Gemalto 2008 Annual General Meeting of Shareholders report

Gemalto (Euronext NL0000400653 - GTO), the world leader in digital

security today announces that its Annual General Meeting of Shareholders

took place today in Schiphol-Rijk, the Netherlands.
The Company´s shareholders adopted the 2007

financial statements and approved all resolutions.
Among the resolutions that were approved:

the reappointment of Board members: Mr. Geoffrey Fink, Mr. Arthur van

der Poel and Mr. Olivier Piou until the close of the AGM of 2012;

the cancellation of three million shares currently held by the Company

in its own share capital (the cancellation process will, in accordance

with Dutch law, be consummated in approximately two months);

the right to cancel up to 9,101,584 additional shares that the Company

currently holds or will acquire.

The complete list of resolutions that were approved at the AGM can be

consulted at www.gemalto.com
About Gemalto
Gemalto (Euronext NL 0000400653 GTO) is the leader in digital security

with 2007 annual revenues of €1.6 billion

offices in more than 85 countries and about 10,000 employees including

1,300 R&D engineers.
In a world where the digital revolution is increasingly transforming our

lives, Gemalto´s solutions are designed to

make personal digital interactions more convenient, secure and enjoyable.
Gemalto provides end-to-end digital security solutions, from the

development of software applications through design and production of

secure personal devices such as smart cards, SIMs, e-passports, and

tokens to the deployment of managed services for its customers.
More than one billion people worldwide use the company´s

products and services for telecommunications, financial services

e-government, identity management, multimedia content, digital rights

management, IT security, mass transit and many other applications.
As the use of Gemalto´s software and secure

devices increases with the number of people interacting in the digital

and wireless world, the company is poised to thrive over the coming

years.
Gemalto was formed in June 2006 by the combination of Axalto and Gemplus.
For more information please visit www.gemalto.com
This communication does not constitute an offer to purchase or exchange

or the solicitation of an offer to sell or exchange any securities of

Gemalto.
This communication contains certain statements that are neither reported

financial results nor other historical information and other statements

concerning Gemalto. These statements include financial projections and

estimates and their underlying assumptions, statements regarding plans

objectives and expectations with respect to future operations, events

products and services and future performance. Forward-looking statements

are generally identified by the words "expects", "anticipates"

"believes", "intends", "estimates" and similar expressions. These and

other information and statements contained in this communication

constitute forward-looking statements for purposes of applicable

securities laws. Although management of the company believes that the

expectations reflected in the forward-looking statements are reasonable

investors and security holders are cautioned that forward-looking

information and statements are subject to various risks and

uncertainties, many of which are difficult to predict and generally

beyond the control of the companies, that could cause actual results and

developments to differ materially from those expressed in, or implied or

projected by, the forward-looking information and statements, and the

companies cannot guarantee future results, levels of activity

performance or achievements. Factors that could cause actual results to

differ materially from those estimated by the forward-looking statements

contained in this communication include, but are not limited to: the

ability of the company´s to integrate according to expectations; the

ability of the company to achieve the expected synergies from the

combination; trends in wireless communication and mobile commerce

markets; the company´s ability to develop new technology and the effects

of competing technologies developed and expected intense competition

generally in the companies´ main markets; profitability of expansion

strategy; challenges to or loss of intellectual property rights; ability

to establish and maintain strategic relationships in their major

businesses; ability to develop and take advantage of new software and

services; the effect of the combination and any future acquisitions and

investments on the companies´ share prices; and changes in global

political, economic, business, competitive, market and regulatory

forces. Moreover, neither the companies nor any other person assumes

responsibility for the accuracy and completeness of such forward-looking

statements. The forward-looking statements contained in this

communication speak only as of the date of this communication and the

companies are under no duty, and do not undertake, to update any of the

forward-looking statements after this date to conform such statements to

actual results, to reflect the occurrence of anticipated results or

otherwise except as otherwise required by applicable law or regulations.