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Van der Moolen Holding N.V.: Van der Moolen nominates new Members of the Executive Board and Supervisory Board

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^{Published in Business and Finance on Wednesday, April 8th 2009 at 14:03 GMT, Last Modified on 2009-04-08 14:04:07 by Market Wire}  

AMSTERDAM, NETHERLANDS--(Marketwire - April 8, 2009) -

Van der Moolen Holding N.V. ("VDM") is pleased to announce the following nominations to the Annual General Meeting on May 7, 2009:

- Mr. G.H.A. Kroon as member of the Executive Board. Mr. Kroon has extensive experience in the business environment of VDM and is intimately acquainted with VDM as a company. He was Chief Executive Officer of the VDM Executive Board until 1997 and subsequently Chairman of the VDM Supervisory Board until 2002. As from 2007, Mr. Kroon acted as adviser to VDM. The appointment of Mr. Kroon is subject to the usual regulatory approvals.

- Mr. P.R. Zwart as member of the Supervisory Board. The experience and expertise of Mr. Zwart in banking and finance will add considerably to the ability of the Supervisory Board to carry out its responsibilities. Mr. Zwart is member of the Executive Board of F. van Lanschot Bankiers N.V.

- Mr. A.V. Paardekooper as member of the Supervisory Board. The experience and expertise of Mr. Paardekooper in legal and compliance matters will add considerably to the ability of the Supervisory Board to carry out its responsibilities. Mr. Paardekooper is Managing Partner of Blenheim, a Dutch law firm specializing in business and corporate law.

For further information

For further information please contact Investor Relations/Corporate Communications, telephone +31 (0)20 535 6789.

[ www.vandermoolen.com ]

Disclaimer: This press release contains forward-looking statements. 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 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.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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