| 1 | Open Meeting | Non-Voting |
| 2A | Receive Report of Management Board | Non-Voting |
| 2B | Discuss Remuneration Report | Non-Voting |
| 2C | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2D | Approve Financial Statements | For |
| 3A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3B | Approve Omission of Dividend | Non-Voting |
| 4A | Discharge the members of the Executive Board | For |
| 4B | Discharge members of the Non-executive Board | For |
| 5A | Reelect Philippe Alfroid | For |
| 5B | Reelect Johannes Fritz | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7A | Issue Shares for Cash | Oppose |
| 7B | Issue Shares with Pre-emption Rights | For |
| 7C | Authorise the Board to Waive Pre-emptive Rights in case of Takeover/Merger | Oppose |
| 7D | Authorise the Board to Waive Pre-emptive Rights in Connection with non-dilutive tradable rights offering | Oppose |
| 8 | Discuss Public Offer by Thales | Non-Voting |
| 9A | Amend Articles of Association Following Settlement of the Offer | For |
| 9B | Approve Conversion of Gemalto and Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris | For |
| 10A | Elect Pascal Bouchiat as Non-Executive Director as of Settlement of the Offer | Oppose |
| 10B | Elect Pierre-Eric Pommellet as Non-Executive Director as of Settlement of the Offer | Oppose |
| 10C | Elect Isabelle Simon as Non-Executive Director as of Settlement of the Offer | Oppose |
| 10D | Elect Marie-Helene Sartorius as Non-executive Director as of Settlement of the Offer | For |
| 11A | Approve Discharge of Chief Executive Officers for FY 2018 | For |
| 11B | Approve Discharge of the Non-Executive Board Members for FY 2018 | For |
| 11C | Approve Discharge of the Resigning Non-Executive Board Members | For |
| 13 | Close Meeting | Non-Voting |
