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Annual General Meeting - May 24, 2012


Gemalto’s 2012 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 Thursday, May 24, 2012.

On April 10, 2012 and on April 26, 2012 (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 10, 2012 at opening of business, the total number of voting rights amounted to 83,284,698, as 4,731,146 shares were held by Gemalto N.V. On April 26, 2012, as per close of business, the total number of voting rights amounted to 83.348.170, as 4.667.674 shares were held by Gemalto.

Minutes of the AGM

January 8, 2013 – minutes of the AGM held on May 24, 2012 have been adopted by the chairman of the meeting and the secretary on December 13, 2012.
The minutes of the AGM have been made available to shareholders as of July 11, 2012 and shareholders have had the opportunity to react to the minutes of the AGM until December 12, 2012.

Minutes of the AGM held on May 24, 2012

2012 Annual General Meeting documentation: