Ad hoc Releases

29.05.2008
Resolutions adopted by the 10th Annual General Meeting
27.05.2008
Ad-hoc: BRAIN FORCE reports significant revenue and earnings improvement in Q1/2008
13.05.2008
Delisting on the Frankfurt Stock Exchange
21.04.2008
Ad-hoc: Preliminary status of the takeover bid submitted by BF Informationstechnologie-Beteiligungsgesellschaft m.b.H.
31.03.2008
Release of a Voting Rights announcement
27.03.2008
Ad-hoc: Results of BRAIN FORCE HOLDING AG for the 2007 financial year and Q4 as at December 31, 2007
20.03.2008
Ad-hoc: New date scheduled for the ordinary general meeting of BRAIN FORCE HOLDING AG at May 28, 2008
28.02.2008
Ad-hoc: Preliminary results of BRAIN FORCE HOLDING AG for the 2007 financial year
19.02.2008
Release of a Voting Rights announcement
04.02.2008
Release of a Voting Rights announcement
30.01.2008
Ad-hoc: BRAIN FORCE to delist from Frankfurt Stock Exchange
20.12.2007
Thomas Melzer new CFO for BRAIN FORCE HOLDING AG
26.11.2007
BRAIN FORCE confirms primarily results
09.11.2007
Preliminary Q3, 2007 figures and forecast for Q4, 2007 and FY 2008
29.10.2007
CFO Wolfgang Lippert resigned from Management Board
02.10.2007
BRAIN FORCE CEO Pridt launches an efficiency improvement programme and prolongs his contract
04.09.2007
BRAIN FORCE HOLDING AG: Günter Pridt new CEO
27.08.2007
BRAIN FORCE HOLDING AG: final second quarter 2007 figures
17.08.2007
BRAIN FORCE HOLDING AG publishes preliminary results on second quarter and H1 of 2007
06.07.2007
BRAIN FORCE acquires a growth company in the “Software as a Service” sector
29.05.2007
Final first quarter 2007 figures
10.05.2007
BRAIN FORCE HOLDING AG starts share buyback programme and announces dividend decision
09.05.2007
Results of the first quarter 2007 – further take-overs to be completed shortly
27.03.2007
BRAIN FORCE HOLDING AG more than quadruples its operative cash flow
13.02.2007
BRAIN FORCE HOLDING AG achieves earnings per share of EUR 0.30, despite special effects
22.12.2006
Prof. Peter Kotauczek elected member of BRAIN FORCE HOLDING AG s Supervisory Board
13.12.2006
BRAIN FORCE HOLDING AG starts share buyback programme
29.11.2006
BRAIN FORCE HOLDING AG expects a clear growth in net sales and profit in 2007
27.11.2006
BRAIN FORCE HOLDING AG increases operative cash flow by more than EUR 5 million.
29.09.2006
BRAIN FORCE: Bad debts arising from the insolvency of BenQ
28.08.2006
BRAIN FORCE HOLDING AG confirms an excellent half yearly result
08.08.2006
BRAIN FORCE HOLDING AG quintuple profit per share
17.07.2006
BRAIN FORCE HOLDING AG achieves the take-over of Brain Force Financial Solutions AG
22.06.2006
BRAIN FORCE takes over SYSTEAM GmbH
13.06.2006
Corporate News: BRAIN FORCE strengthens its US business
29.05.2006
Final figures confirm record result for Q1 2006
08.05.2006
Best first quarter in the company´s history
06.04.2006
Result of the capital increase
21.03.2006
Best annual result in the company´s history
17.03.2006
Information on the increase in capital
06.02.2006
Results for 2005: EBIT plus 47 percent, EPS plus 43 percent
23.01.2006
Increase in capital for funding takeovers
21.11.2005
Best result in the company s history in the third quarter of 2005
14.11.2005
In Q3 2005 EBIT more than doubled
21.10.2005
Shareholding in BFFS AG over 95
12.10.2005
Further acceptance period for barter offer
30.09.2005
100 takeover of VAI
30.09.2005
Shareholding in KEMP Technologies Inc.
21.09.2005
New barter offer
14.09.2005
Corporate News:High interest in exchange offer to shareholders of BRAIN FORCE Financial Solutions AG BFFS - Period will definitely expire on September 19, 2005
31.08.2005
Share resale programme
29.08.2005
Provisional figures confirmed
23.08.2005
Voluntary, public barter offer to shareholders of Brain Force Financial Solutions AG - ISIN DE000A0D66R9
22.08.2005
Order balance at midyear point 65 percent above previous year s level
02.08.2005
Acquisition of VAI BV faster than planned
28.06.2005
BRAIN FORCE HOLDING AG announces M&A transactions
21.06.2005
BRAIN FORCE HOLDING AG group takes over application support for BHW Leben
30.05.2005
Operating result EBITDA up 15.4 in Q1 2005
09.05.2005
Turnover in Q1 2005 exceeds previous year by 6.4 percent
25.04.2005
BRAIN FORCE SOFTWARE AG: Share resale programme
14.04.2005
BRAIN FORCE SOFTWARE AG: Elections to the supervisory board
06.04.2005
Corporate News: Brain Force Software AG announces acquisitions
31.03.2005
Brain Force Software AG: EPS for 2004 stands at EUR 0.21, proposed dividend EUR 0.06
08.03.2005
Step down of an Executive Board member
18.02.2005
Resignations in the supervisory board
01.02.2005
Brain Force Software AG: Provisional result 2004: EPS EUR 0.05 above target
23.11.2004
BRAIN FORCE SOFTWARE AG: Profit for the period in first nine months of 2004 up EUR 2.33 million on previous year
16.11.2004
BRAIN FORCE SOFTWARE AG: Withdrawal of action against Topcall
02.11.2004
BRAIN FORCE SOFTWARE AG: Result per share EUR 0.09 at end of third quarter 2004
29.10.2004
Acceptance of the voluntary public bid of EDC/DICOM
12.09.2004
Changes to the Executive Board and introduction of a management structure.
30.08.2004
Brain Force Software AG: Profit for the first half of 2004 exceeds prior year value by EUR 1.69 million
02.08.2004
Brain Force Software AG: EBIT exceeds prior year value by EUR 1.7 million in first half of 2004
30.07.2004
Brain Force Software AG: share repurchase programme
24.06.2004
Brain Force Software AG has decided not to pursue the voluntary takeover bid announced for 14th July 2004
16.06.2004
BRAIN FORCE SOFTWARE AG: Listing in the segment prime market
04.06.2004
BRAIN FORCE SOFTWARE AG: Result of the increase of cash capital
01.06.2004
BRAIN FORCE SOFTWARE AG announces intention to take over TOPCALL International AG
17.05.2004
First quarter 2004: Finalised figures significantly exceed the provisional figures published on 21st April - and the previous year's values!
06.05.2004
BRAIN FORCE SOFTWARE AG acquires 5% in TOPCALL International AG
27.04.2004
BRAIN FORCE SOFTWARE AG: Capital Increase for Cash
21.04.2004
Turnover, EBITDA and EBIT well above previous year's values in first quarter 2004.
14.04.2004
BRAIN FORCE SOFTWARE AG: Orderly capital increase
16.03.2004
Capital increase
23.02.2004
Capital increase / Stock Exchange
19.11.2003
Liquidity clearly improved! With an EBIT of EUR 126,000 in the third quarter an improvement of 56.84% as compared with previous year
29.08.2003
Positive trend in orders on hand, cf and EBITDA
25.07.2003
Brain Force Software AG
12.06.2003
New supervisory board of Brain Force Software AG
30.05.2003
Turnover and EBITDA within planned framework
19.05.2003
shareholders´meeting: election of the supervisory board
09.05.2003
BRAIN FORCE SOFTWARE AG plans share capital increase
30.04.2003
BRAIN FORCE SOFTWARE AG acquires 54.05 percent share in NSE Software AG
31.03.2003
EBIT increased by EUR 9.16 million over the previous year
17.02.2003
100.72% EBIT increase against previous year - positive result for 2002
20.01.2003
Brain Force Software AG receives admission for Prime Standard
06.11.2002
EBIT increase of 98 compared to previous year - positive result for Q3
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