Corporate Governance

Gemalto is required to comply with, inter alia, Dutch law, Dutch corporate governance rules, Dutch AFM rules, French AMF rules and Euronext Paris Stock Exchange rules and related regulations, insofar as applicable to Gemalto.

A broad outline of Gemalto´s corporate governance structure, its implementation during 2010, and its compliance with the Dutch corporate governance code, is included in the 2010 Annual Report (pages 50 to 55).

Gemalto complies with the principles and best practice provisions of the amended Dutch corporate governance code as applicable during the 2010 financial year, with the exception of the best practice provisions listed in the 2010 Annual Report (page 50).