The Executive Board of Brain Force Software AG in Vienna has determinated the details of the ordinary cash capital increase as decided upon on 14 April 2004 in the shareholders meeting and decided furthermore, both with the approval of the Supervisory Board, to increase the company's share capital under preservation of the subscription rights from the current par value of EUR 7,252,183, in addition to the ordinary cash capital increase as decided upon on 14 April 2004 in the amount of a par value of up to EUR 3,000,000, by a par value of up to EUR 3,526,964, i.e. a total par value of up to EUR 13,779,147, by issuing a total of up to 6,526,964 bearer shares (ordinary shares) against cash contribution.

The issue price of the new shares is EUR 3.00 per share - the subscription ratio has been determined with 10 : 9. The new shares are provided with profit participation from 1 January 2003. The subscription period will presumably take place in the second half of May 2004. Trading in subscription rights will take place. It is proposed to apply for admission of the new shares both on the Frankfurt Stock Exchange as well as the Vienna Stock Exchange in the segment "Standard Market Auction". The details of the subscription offer will be disclosed in a separate subscription announcement.