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Annual General Meeting - May 20, 2009

Gemalto’s 2009 Annual General Meeting of Shareholders was held at:

the Sheraton Amsterdam Airport Hotel & Conference Center,
Schiphol Boulevard 101, 1118 BG, Schiphol Airport,
the Netherlands
at 10:00 a.m. CET on Wednesday, May 20, 2009.

2009 Annual General Meeting documentation:

• Annual Report, including financial statements:  [ PDF - 5.85Mb]
• Notice convening the AGM
• Agenda and Explanatory notes
• Information on the persons proposed for appointment and reappointment to the Board
  • Buford Alexander
  • Kent Atkinson
  • David Bonderman
  • Johannes Fritz
  • John Ormerod
• Instructions for registered shareholders
  • Convocation Letter
  • Procedure for registering for and voting at the AGM
• Information for shareholders holding their shares through Euroclear France S.A.
• Convocation Letter,
• Procedure for registering for and voting at the AGM
   

Results of the vote held May 20, 2009:

• Results of the vote

Minutes of the AGM

October 12, 2009 - The minutes of the AGM held on May 20, 2009 have been adopted by the chairman of the meeting and the secretary on October 1, 2009.

The minutes of the AGM have been made available to shareholders as of June 19, 2009 and shareholders have had the opportunity to react to the minutes of the AGM in the following three months.