When the binding commitments on the actual barter offer received to date have been processed, BRAIN FORCE HOLDING AG will have a 92.01% shareholding in Brain Force Financial Solutions AG.

The Executive Board of BRAIN FORCE HOLDING AG hereby announces that the acceptance period for the voluntary, public barter offer to shareholders of Brain Force Financial Solutions AG, starting from 14th October 2005 will ultimately be prolonged until 28th October 2005 at 16.00 (central European summer time). Share exchanges for commitments received will not be performed until the prolonged acceptance period stated above has elapsed.

This barter offer is aimed further exclusively at all shareholders of Brain Force Financial Solutions AG who did not acquire new shares admitted for quotation on the stock exchange from the capital increase of €1,500,000 (decided by Brain Force Financial Solutions AG in March 2005 and performed in July 2005) at an issue price of €1.00 per share (“New Shares”).

For every (one) New Share in Brain Force Financial Solutions AG (ISIN DE000A0D66R9 / WKN A0D66R), one share in BRAIN FORCE HOLDING AG (ISIN AT0000820659 / WKN 919331) will be offered for exchange, subject to an additional cash payment of €4.00 (four euros) per share.

Full details of this exclusive barter offer will be sent to interested shareholders of Brain Force Financial Solutions AG who request information by telephone (+43/1/2630909-12). Details can also be downloaded from the home page of BRAIN FORCE HOLDING AG (www.brainforce.com, click on “Investors”) and from the home page of VEM Aktienbank AG (www.vem-aktienbank.de).