BRAIN FORCE to delist from Frankfurt Stock Exchange BRAIN FORCE

30.01.2008

BRAIN FORCE to delist from Frankfurt Stock Exchange

The BRAIN FORCE HOLDING AG Executive Board announces that it filed an application to deregister their shares - ISIN AT0000820659 - from the regulated market including Prime Standard (involving international transparency requirements that go beyond those of General Standard) of Frankfurt Stock Exchange. The delisting in Frankfurt will be effective three months after the announcement of the application for delisting.

Public trading in Vienna remains unchanged, whereby shares of the company continue to be tradable in Xetra. BRAIN FORCE AG is listed on the Prime Market of Vienna Stock Exchange.

The delisting of BRAIN FORCE's shares from Frankfurt Stock Exchange is due to the intended combining of liquidity at a single trading centre, i.e., Vienna Stock Exchange. In addition, the company's reorganisation programme, which was launched in the third quarter of 2007, is geared at achieving cost savings and enhance the efficiency of investor relationships. These will be taken care of at the Vienna headquarters of the holding company by the Executive Board. Starting from April, investor relations will be the responsibility of the future CFO Thomas Melzer. The German BRAIN FORCE shareholders will continue to have access to all relevant information even after delisting from Frankfurt Stock Exchange. The Executive Board is committed to enhancing the future relationships with investors.

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