The Annual General Meeting of shareholders of Vedior N.V. today adopted the Company’s annual accounts for 2007. All resolutions on the agenda for the meeting have been voted on and approved.

A total dividend of €63 million will be paid to the shareholders. The payment per share is €0.36, to be received fully in cash.

In addition, the Meeting approved the reappointment of Mr. F. Vervoort and Mr. B. Wilkinson as members of the Board of Management.

The public Offer by Randstad, dated 1April 2008, for all outstanding shares in the capital of Vedior N.V. was discussed. The Offer period ends 9 May 2008.

The Meeting also approved the appointment of Mr. B.J. Noteboom, Mr. R.J. van de Kraats and Mr. J.C.M. Hovers as members of the Supervisory Board of Vedior N.V. The appointments of Mr. L.J.M.V. Lindelauf and Mr. J.W. van den Broek as members of the Board of Management were also approved. These appointments are subject to the condition that the Offer is declared unconditional and will subsequently take effect on the Settlement Date.

A copy of the agenda for the Annual General Meeting, including all agenda items, can be found on Vedior’s corporate website www.vedior.com together with a webcast of the meeting.

For further information, please contact:
Amsterdam