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Annual General Meeting - May 18, 2011


Gemalto’s 2011 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 18, 2011.

On March 16, 2011 (the date of the notice for the AGM) and on April 20, 2011 (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 March 16, 2011, the total number of voting rights amounted to 83,189,076, as 4,826,768 shares were held by Gemalto N.V. On April 20, 2011, the total number of voting rights amounted to 83,152,665, as 4,863,179 shares were held by Gemalto.

Minutes of the AGM

December 15, 2011 – minutes of the AGM held on May 18, 2011 have been adopted by the chairman of the meeting and the secretary on December 12, 2011.

The minutes of the AGM have been made available to shareholders as of July 22, 2011 and shareholders have had the opportunity to react to the minutes of the AGM until December 12, 2011.

Minutes of the AGM held on May 18, 2011

2011 Annual General Meeting documentation: