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Directors' Dealings

Registration pursuant to section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)

• Acting person: CROSS Informatik GmbH, Edisonstraße 1, 4600 Wels, Austria
• Issuer: BRAIN FORCE HOLDING AG, FN 78.112x
• Security forming the basis for this ISIN AT0000820659 – BRAIN FORCE Share
• Details regarding the transaction:

  • Date of conclusion of the business transaction: 22.12.2011, date of the disposal transaction (valuta date): 27.12.2011
  • Purchase of 133,710 shares at a price of EUR 0,86 each total volume EUR 114,990.60
  • Place of conclusion of the business transaction: Erste Bank, Vienna

Registration pursuant to section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)

• Acting person: BF Informationstechnologie-Beteiligungsgesellschaft m.b.H., Edisonstraße 1, 4600 Wels, Austria – close relationship with the Supervisory Board member of BRAIN FORCE HOLDING AG, Mr. Friedrich Roithner
• Issuer: BRAIN FORCE HOLDING AG, FN 78.112x
• Security forming the basis for this ISIN AT0000820659 – BRAIN FORCE Share
• Details regarding the transaction:

  • Date of conclusion of the business transaction: 21.10.2008, date of the disposal transaction (valuta date): 24.10.2008
  • Purchase of 109.975 shares at a price of EUR 2,16 each total volume EUR 237.546
  • Place of conclusion of the business transaction: Bank Austria Creditanstalt AG, Vienna

Registration pursuant to section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)

• Acting person: Cross Industries AG, FN 261 823i, Edisonstraße 1, 4600 Wels, Austria – close relationship with the Supervisory Board member of BRAIN FORCE HOLDING AG, Mr. Stefan Pierer, dob 25.11.1956
• Issuer: BRAIN FORCE HPLDING AG, FN 78.112x
• Security forming the basis for this ISIN AT0000820659 – BRAIN FORCE Share
• Details regarding the transaction:

  • Date of conclusion of the business transaction: 25.09.2008, date of the disposal transaction (valuta date): 29.09.2008
  • Purchase of 8.140 shares at a price of EUR 2,39 each total volume EUR 19.454,60
  • Place of conclusion of the business transaction: Bank Austria Creditanstalt AG, Vienna

Registration pursuant to section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)

• Acting person: Cross Industries AG, Bauernstraße 9, 4600 Wels, Austria – close relationship with the Supervisory Board member of BRAIN FORCE HOLDING AG, Mr. Stefan Pierer, dob 25.11.1956
• Issuer: BRAIN FORCE HPLDING AG, FN 78.112x
• Security forming the basis for this ISIN AT0000820659 –BRAIN FORCE share
• Details regarding the transaction:

  • Date of conclusion of the business transaction: 05.09.2008, date of the disposal transaction (valuta date): 10.09.2008
  • Purchase of 80.854 shares at a price of EUR 2,40 each total volume EUR 194.049,60
  • Place of conclusion of the business transaction: Bank Austria Creditanstalt AG, Vienna

• Acting person: BF Informationstechnologie-Beteiligungsgesellschaft m.b.H.,
  Bauernstr. 9, 4600 Wels, Austria – close relationship with the Supervisory Board members of BRAIN FORCE HOLDING AG, Mr. Stefan Pierer, dob 25.11.1956, and Mr. Friedrich Roithner, dob 10.03.1963;
• Issuer: BRAIN FORCE HOLDING AG, FN 78.112x
• Security forming the basis for this: ISIN AT0000820659 – BRAIN FORCE share
• Details regarding the transaction:
  • Date of conclusion of the business transaction: 31.07.2008, date of the disposal transaction (valuta date): 05.08.2008
  • Purchase of 99.073 shares at a price of EUR 2,40 each (total volume EUR 237.775,20
  • Place of conclusion of the business transaction: Bank Austria Creditanstalt AG, Vienna

February 4, 2008
Registration pursuant to section 15 of the WpHG (the German Securities Trading Act) in the case of Germany, and section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)in the case of Austria:

Registration pursuant to section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)

• Acting person: Marchsixteen Finance Services LLP, OC 315671, 3 Thomas More Street, London, E1W 1YX, UK – close relationship with the Supervisory Board member of BRAIN FORCE HOLDING AG, Mr Torger Christian Wolff, dob. 12 January 1972;
• Issuer: BRAIN FORCE HOLDING AG, FN 78.112x
• Security forming the basis for this: ISIN AT0000820659 – BRAIN FORCE share
• Details regarding the transaction:
  • Date of the conclusion of the business transaction: 6 July 2007, date of the disposal transaction (value date): 29 January 2008
  • Purchase of 3,650 shares at a price of EURO 2.99 each (total volume EURO 10,913.50)
  • Place of the conclusion of the business transaction: OTC

January 11, 2008
Registration pursuant to section 15 of the WpHG (the German Securities Trading Act) in the case of Germany, and section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)in the case of Austria:

• Acting person: Marchsixteen Finance Services LLP, OC 315671, 3 Thomas More Street, London, E1W 1YX, UK –close relationship with the Supervisory Board member of BRAIN FORCE HOLDING AG, Mr Torger Christian Wolff, dob. 12 January 1972;
• Issuer: BRAIN FORCE HOLDING AG, FN 78.112x
• Security forming the basis for this: ISIN AT0000820659 – BRAIN FORCE share
• Details regarding the transaction:
  • Date of the conclusion of the business transaction: 6 July 2007, date of the disposal transaction (value date): 19 November 2007
  • Purchase of 64,417 shares at a price of EURO 2.99 each (total volume EURO 192,606.83)
  • Place of the conclusion of the business transaction: OTC

January 31, 2007
Registration pursuant to section 15 of the WpHG (the German Securities Trading Act) in the case of Germany, and section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act)in the case of Austria:

April 24, 2006
Registration pursuant to section 15 of the WpHG (the German Securities Trading Act) in the case of Germany, and section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act) in the case of Austria:

• Person who is responsible for reporting: Dr Christoph Senft
• Position: chairman of the Supervisory Board of BRAIN FORCE HOLDING AG,Vienna
• Type of transaction: Acquisition
  • Volume and price of transaction: 15,000 shares (ISIN AT0000A00EE9) of BRAIN FORCE HOLDING AG, Vienna, at a price of EURO 3.61 (inclusive of expenses) per share
  • Closing date: 21 April 2006
  • Location of the conclusion of the transaction: the Vienna Stock Exchange

October 18, 2005
Registration pursuant to section 15 of the WpHG (the German Securities Trading Act) in the case of Germany, and section 48d paragraph 4 of the BörseG (the Austrian Stock Exchange Act) in the case of Austria: