| 1 | Opening | Non-Voting |
| 2 | 2011 Annual Report | Non-Voting |
| 3 | Adoption of the 2011 Financial Statements | For |
| 4a | Dividend policy | Non-Voting |
| 4b | Approve the dividend | For |
| 5a | Discharge of the Chief Executive Officer | For |
| 5b | Discharge of the Non-executive Board members | For |
| 6a | Re-Elect Mr. Olivier Piou | For |
| 6b | Re-Elect Mr. Johannes Fritz | For |
| 6c | Re-Elect Mr. Arthur van der Poel | For |
| 6d | Re-Elect Mrs. Yen Yen Tan | For |
| 6e | Re-Elect Mrs. Drina Yue | For |
| 7 | Renewal of the authorization of the Board to repurchase shares in the share capital of Gemalto | For |
| 8 | Appoint the auditors | For |
| 9 | Questions | Non-Voting |
| 10 | Adjournment | Non-Voting |
