General Meeting 2008

General Meeting: information regarding the Annual General Meeting 2008 of BRAIN FORCE HOLDING AG which took place on Wednesday, May 28, 2008 at 10:00 am in the NH Hotel, Wagramer Straße 21, A-1220 Vienna:
It is referred that the following invitation is added in point seven of the agenda ("Resolution on an amendment to the Articles of Association") compared to the already announced invitation. A reference to the draft of the Articles of Association is made.

Invitation

Draft Articles of Association of BRAIN FORCE HOLDING AG

Motion to point 5 of the agenda
("Appointment of auditors for the financial year 2008")

Motion to point 6 of the agenda
("Resolution for the remuneration of the Supervisory Board members for the financial year 2007")

Motion to point 6 of the agenda
("Appointment of amendment to the Articles of Association")

Motion to point 9 of the agenda
("Modification to the Supervisory Board (dismissal and new elections)")

CVs of the persons proposed for election for the Supervisory Board:

CV Stefan Pierer

Voting results

Resolutions