VAN DER MOOLEN HOLDING N.V. : R?sultats de l'Assembl?e g?n?rale annuelle des actionnaires 2007

Amsterdam, le 27 avril 2007 COMMUNIQUE DE PRESSE

Van der Moolen Holding NV : Résultats de l'Assemblée générale annuelle des actionnaires 2007.

Van der Moolen Holding NV annonce que l'Assemblée générale annuelle des actionnaires qui s'est tenue le 26 avril 2007 (" l'Assemblée ") a approuvé l'amendement proposé portant sur les statuts de la Société ainsi que la révision de la politique de rémunération.

Lors de cette même Assemblée Michiel Wolfswinkel a été nommé membre du Directoire pour une période de quatre ans.

De plus, l'Assemblée a approuvé le rachat et l'annulation de 251 000 actions privilégiées cumulatives A de la Société au prix d'achat de 10 405 148 €, comme cela l'avait été annoncé dans notre communiqué de presse du 7 février 2007.

All results of the Annual General Meeting of Shareholders can be found on the Company's website www.vandermoolen.com.

For more information about Van der Moolen, please visit www.vandermoolen.com or contact Van der Moolen at +31 20 535 6789.

Disclaimer: This press release contains forward-looking statements within the meaning of, and which have been made pursuant to, the Private Securities Litigation Reform Act of 1995. All statements regarding our future financial condition, results of operations and business strategy, plans and objectives are forward-looking. Statements containing the words "anticipate," "believe," "intend," "estimate," "expect," "hope," and words of similar meaning are forward-looking. In particular, the following are forward-looking in nature: statements with regard to strategy and management objectives; pending or potential acquisitions; pending or potential litigation and government investigations, including litigation and investigations concerning specialist trading in the U.S.; future revenue sources; the effects of changes or prospective changes in the regulation or structure of the securities exchanges on which our subsidiaries operate; and trends in results, performance, achievements or conditions in the markets in which we operate. These forward-looking statements involve risks, uncertainties and other factors, some of which are beyond our control, which may cause our results, performance, achievements or conditions in the markets in which we operate to differ, possibly materially, from those expressed or implied in these forward-looking statements. We describe certain important factors to consider in connection with these forward-looking statements under "Key Information – Risk Factors" and elsewhere in our annual filing with the U.S. Securities and Exchange Commission on Form 20-F. We caution you not to place undue reliance on these forward-looking statements, which reflect our management's view only as of the date of this Report. We have no obligation to update these forward-looking statements.