Subject to the approval of the supervisory board, the Executive Board of BRAIN FORCE HOLDING AG has decided to reassert the existing share resale programme and once again sell up to 177,094 BRAIN FORCE HOLDING AG ordinary shares (equivalent to approximately 1.73 % of capital stock) on the basis of the authorisation resolution passed by the ordinary shareholders' meeting held on 18th June 2004.

The applicable resolution of the ordinary shareholders' meeting was published in the "Amtsblatt zur Wiener Zeitung" (an official insert in the Wiener Zeitung newspaper) on 30th June 2004.

The latest sale of own shares (ordinary shares) in BRAIN FORCE HOLDING AG (ISIN AT0000820659) will commence on 19th September 2005 and is expected to conclude on 30th June 2006.

The sale price for the disposition must be a minimum of EUR 3.00 and a maximum of EUR 10.00.
Since these shares are issued as (partial) consideration in the acquisition of companies and/or parts of companies abroad, disposal will take place off-exchange, excluding the subscription rights of shareholders.

BRAIN FORCE HOLDING AG will meet its publication obligations in compliance with §6 and §7 of the Publication Ordinance 2002, Federal Law Gazette II 2002/112 by publishing full details on the Internet at http://www.brainforce.com.