Corporate Governance

Gemalto is required to comply with, inter alia, Dutch corporate law, the Dutch Act on Financial Supervision, Dutch corporate governance rules and French AMF regulations, insofar as they are applicable to the Company. The Dutch AFM is the supervising authority of the Company.

A broad outline of Gemalto´s corporate governance structure, its implementation during 2011, and its compliance with the Dutch corporate governance code, is included in the 2011 Annual Report (pages 52 to 55).

Gemalto complies with the principles and best practice provisions of the Dutch corporate governance code as applicable for the 2011 financial year, with the exception of the best practice provisions listed in the 2011 Annual Report (page 52).