Company Gemalto NV OTC Bulletin Board

GTOFF

NL0000400653

Software

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2019	Gemalto : French group Thales completes 4.8 billion euro takeover of Gemalto	RE
2019	GLOBAL MARKETS LIVE: J&J, LVMH, AB Inbev, GE…

Gemalto designs and manufactures security software for e-identity documents, chip payment cards, network authentication devices and wireless modules. The company also provides and operates systems to manage confidential data and secure transactions. Billions of people worldwide increasingly want the freedom to communicate, travel, shop, bank, entertain and work - anytime, everywhere - in ways that are enjoyable and safe. Gemalto delivers on their expanding needs for personal mobile services, payment security, authenticated cloud access, identity and privacy protection, eHealthcare and eGovernment efficiency, convenient ticketing and dependable machine-to-machine (M2M) applications. The innovations enable clients to offer trusted and convenient digital services to billions of individuals.

Managers	Title	Age	Since
Philippe Amar DFI	Director of Finance/CFO	68	01/04/19
Eva Rudin COO	Chief Operating Officer	55	31/12/18
Olivier Mas LAW	General Counsel	55	01/04/19
Philippe Yves Cambriel SAM	Sales & Marketing	66	31/12/05

Members of the board	Title	Age	Since
Philippe Alfroid BRD	Director/Board Member	79	18/05/10
Isabelle Simon BRD	Director/Board Member	54	31/12/18
Pierre-Eric Pommellet BRD	Director/Board Member	60	31/12/18
Pascal Bouchiat BRD	Director/Board Member	64	31/12/18
Marie-Hélène Sartorius BRD	Director/Board Member	67	31/12/18

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	90,920,356	2,582,803 ( 2.841 %)	201,045 ( 0.2211 %)	2.841 %

Gemalto BV

Bestevaer 46

1271 ZA, Huizen

http://www.gemalto.com

Name	Category and Sector
Gemalto Smart Card Pvt Ltd. Gemalto Smart Card Pvt Ltd. Computer PeripheralsElectronic Technology Part of Thales SA, Gemalto Smart Card Pvt Ltd. is an Indian company that manufactures smartcard products. The company is based in Mumbai, India.	Computer Peripherals
Gemalto Oy
Gemalto Finance BV
Gemalto Digital Security Ltd.
Gemalto Technologies, Inc.
Gemalto Pte Ltd. Gemalto Pte Ltd. Computer PeripheralsElectronic Technology Part of Thales SA, Gemalto Pte Ltd. is a Singaporean company that provides identity management and data protection technologies to businesses and governments. The company is based in Singapore, Singapore. Gemalto's products and services can be found in the Thales Digital Identity & Security section of their website. The company's technologies help facilitate secure digital interactions for various industries, including banking, border control, and energy management.	Computer Peripherals
PT Gemalto Smart Cards
Safenet India Pvt Ltd. Safenet India Pvt Ltd. Data Processing ServicesTechnology Services Part of Thales SA, Safenet India Pvt Ltd. is an Indian company that provides data protection services. The company is located in India.	Data Processing Services
Thales DIS France SA Thales DIS France SA Packaged SoftwareTechnology Services Thales DIS France SA provides software development solutions. It secures software and operating systems embedded in devices such as banking cards, tokens, electronic passports, or identification cards. The firm's solutions encompass financial services and retail, identity and access security, machine to machine, e-banking, e-health, mobile marketing, and mobile payment. It caters to government, transportation, and telecommunications industries. The company was founded on March 20, 1971 and is headquartered in Meudon, France.	Packaged Software
Gemalto Philippines, Inc.
SafeNet Infotech Pvt. Ltd. SafeNet Infotech Pvt. Ltd. Data Processing ServicesTechnology Services Part of Thales SA, SafeNet Infotech Pvt. The company is based in Noida, India. Ltd. is an Indian company that provides data protection solutions.	Data Processing Services

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