| 1 | Open Meeting | Non-Voting |
| 2 | Receive the 2016 Annual Report | Non-Voting |
| 3 | Discuss the remuneration report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5a | Approve the Dividend Policy | Non-Voting |
| 5b | Approve the Dividend | For |
| 6a | Discharge the members of the Executive Board | For |
| 6b | Discharge members of the Non-executive Board | For |
| 7a | Elect Mr. Alex Mandl | For |
| 7b | Elect Ms. Homaira Akbari | For |
| 7c | Elect Mr. Buford Alexander | For |
| 7d | Elect Mr. John Ormerod | For |
| 7e | Elect Ms. Jill Smith | For |
| 8 | Amendment to the Articles of Association of Gemalto | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10a | Issue Shares for Cash | Oppose |
| 10b | Issue Shares with Pre-emption Rights | For |
| 10c | Approve Authority to Increase Authorised Share Capital | For |
| 10d | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meeting | Non-Voting |
