Regarding the agenda of the annual general meeting, taking place on 5 March 2014, BRAIN FORCE HOLDING AG hereby announces that it removes agenda item 7 published on 5 February 2014 in the “Amtsblatt zur Wiener Zeitung“ (“resolution upon the approval to the intended disposal of substantial holdings”) from the agenda and therefore no resolution upon this agenda item will take place. As soon as new information concerning the disposal of substantial holdings is available BRAIN FORCE HOLDING AG will inform the shareholders accordingly.

For more information:

Investor Relations
Mag. Michaela Friepeß
Tel.: +43 7242 – 69402

Valorennummer (Schweiz) 41860974
Ticker symbol: PMAG
Symbol Bloomberg: PMAG SE, PMAG GY
Symbol Reuters: PMAG.S