Against the background of the takeover bid proposed by BF Informationstechnologie-Beteiligungsgesellschaft m.b.H. to the shareholders of BRAIN FORCE HOLDING AG (mandatory bid as per §22a in conjunction with §22 Übernahmegesetz [Takeover Act]) published today, the date for the ordinary general meeting of BRAIN FORCE HOLDING AG has been rescheduled from April 23, 2008 to May 28, 2008.