Corporate Governance

Gemalto is required to comply with, inter alia, Dutch law, Dutch corporate governance rules, Dutch AFM rules, French AMF rules and Euronext Paris Stock Exchange rules and related regulations, insofar as applicable to Gemalto.

A broad outline of Gemalto´s corporate governance structure, its implementation during 2009, and its compliance with the amended Dutch corporate governance code dated December 10, 2008 is included in the 2009 Annual Report (pages 54 to 59).

Gemalto complies with the principles and best practice provisions of the amended Dutch corporate governance code dated December 10, 2008 with the exception of the best practice provisions listed in the 2009 Annual Report (page 54).