Disposal of substantial holdings

BRAIN FORCE HOLDING AG (ISIN AT0000820659)

BRAIN FORCE HOLDING AG hereby announces that it intends to obtain the approval of its shareholders in the ordinary annual general meeting, taking place on 5 March 2014, for the disposal of substantial holdings. The company will inform the shareholders as soon as the holdings which will be sold have been determined. The key data as well as the essential provisions of the transaction(s) will be made available to the shareholders at the latest on 12 February 2014 at the company´s registered office in 1010 Vienna, Am Hof 4, and on the company’s website www.brainforce.com(section “Investor Relations”  – “Annual General Meeting” – “Annual General Meeting 2014”).