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Annual General Meeting - May 19, 2010

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Gemalto’s 2010 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 19, 2010.

On April 1, 2010 (the date of the notice for the AGM) and on April 21, 2010 (the Record Date), the total issued share capital of Gemalto N.V. amounted to EUR 88,015,844, consisting of 88,015,844 shares of EUR 1 each.

On April 1, 2010, the total number of voting rights amounted to 82,624,025, as 5,391,819 shares were held by Gemalto. On April 21, 2010, the total number of voting rights amounted to 83,423,929, as 4,591,915 shares were held by Gemalto.

Minutes of the AGM

December 16, 2010 – minutes of the AGM held on May 19, 2010 have been adopted by the chairman of the meeting and the secretary on December 14, 2010.

The minutes of the AGM have been made available to shareholders as of July 19, 2010 and shareholders have had the opportunity to react to the minutes of the AGM until December 14, 2010.

2010 Annual General Meeting documentation: