Information to the 12th Annual General Meeting of BRAIN FORCE HOLDING AG on Wednesday, 24 February 2010, at 10 a.m., in NH Hotel, 1220 Vienna, Wagramer Straße 21.
Information on the Rights of the Shareholders
according to art. 109, 110 and 118 Stock Corporation Act
Corporate Governance Report
according to art. 243b Austrian Commercial Code short fiscal year 2009
Resolution Proposals for the 12th Annual General Meeting
with enclosed Articles of Association including highlighted proposed amendments