Version française 

Annual General Meeting of Shareholders - May 21, 2014

Gemalto’s 2014 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 2:00 p.m. CET on Wednesday, May 21, 2014.

On March 26, 2014 and on April 23, 2014 (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 26, 2014 at opening of business, the total number of voting rights amounted to 86,366,829, as 1,649,015 shares were held by Gemalto N.V. On April 23, 2014, as per close of business, the total number of voting rights amounted to 86,464,155, as 1,551,689 shares were held by Gemalto.

2014 Annual General Meeting documentation: