Gemplus 2013

MENTION

Nom de la Société : Gemplus International S.A.Siège Social : 32 Boulevard Joseph II Luxembourg L-1840Numéro du Registre de Commerce : B 73.145.

N° code donneur d’ordre : 1026

Les comptes annuels de la société Gemplus International S.A. au 31/12/2013 ont été enregistrés et déposés au Registre de Commerce et des Sociétés.

Pour mention aux fins de la publication au Mémorial, Recueil Spécial des Sociétés et Associations.

Registre de Commerce et des SociétésB73145 - L140111253déposé le 03/07/2014

The notes in the annex form an integral part of the annual accounts

RCSL Nr. : Matricule :B73145 2000 2202 701

BALANCE SHEET

Financial year from to (in )01/0101 /2013 31/12/201302 EUR03

GEMPLUS INTERNATIONAL S.A.

32, Boulevard Joseph II L-1840 Luxembourg

ASSETS

Reference(s) Current year Previous year

A. Subscribed capital unpaid 1101 0,00101 0,00102

I. Subscribed capital not called 1103 0,00103 0,00104

II. Subscribed capital called but unpaid 1105 0,00105 0,00106

B. Formation expenses 1107 0,00107 0,00108

C. Fixed assets 1109 12.331.937,70109 228.888.837,95110

I. Intangible fixed assets 1111 0,00111 0,00112

1. Research and development costs 1113 0,00113 0,00114

2. Concessions, patents, licences, trade marks and similar rights and assets, if they were 1115 0,00115 0,00116

a) acquired for valuable consideration and need not be shown under C.I.3 1117 0,00117 0,00118

b) created by the undertaking itself 1119 0,00119 0,00120

3. Goodwill, to the extent that it was acquired for valuable consideration 1121 0,00121 0,00122

4. Payments on account and intangible fixed assets under development 1123 0,00123 0,00124

II. Tangible fixed assets 1125 0,00125 0,00126

1. Land and buildings 1127 0,00127 0,00128

2. Plant and machinery 1129 0,00129 0,00130

Registre de Commerce et des SociétésB73145 - L140111253enregistré et déposé le 03/07/2014




3. Other fixtures and fittings, tools and equipment 1131 0,00131 0,00132

4. Payments on account and tangible fixed assets under development 1133 0,00133 0,00134

III. Financial fixed assets 1135 12.331.937,70135 228.888.837,95136

1. Shares in affiliated undertakings 51137 12.331.937,70137 71.888.837,95138

2. Amounts owed by affiliated undertakings 61139 0,00139 157.000.000,00140

3. Shares in undertakings with which the company is linked by virtue of participating interests 1141 0,00141 0,00142

4. Amounts owed by undertakings with which the company is linked by virtue of participating interests 1143 0,00143 0,00144

5. Securities held as fixed assets 1145 0,00145 0,00146

6. Loans and claims held as fixed assets 1147 0,00147 0,00148

7. Own shares or own corporate units 1149 0,00149 0,00150

D. Current assets 71151 67.524.606,89151 22.293.420,30152

I. Inventories 1153 0,00153 0,00154

1. Raw materials and consumables 1155 0,00155 0,00156

2. Work and contracts in progress 1157 0,00157 0,00158

3. Finished goods and merchandise 1159 0,00159 0,00160

4. Payments on account 1161 0,00161 0,00162

II. Debtors 1163 65.362.429,38163 11.570.689,79164

1. Trade receivables 1165 0,00165 0,00166

a) becoming due and payable within one year 1167 0,00167 0,00168

b) becoming due and payable after more than one year 1169 0,00169 0,00170

2. Amounts owed by affiliated undertakings 1171 65.362.429,38171 11.570.689,79172

a) becoming due and payable within one year 1173 65.362.429,38173 5.570.689,79174

b) becoming due and payable after more than one year 1175 0,00175 6.000.000,00176

3. Amounts owed by undertakings with which the company is linked by virtue of participating interests 1177 0,00177 0,00178



4. Other receivables 1183 0,00183 0,00184






III. Transferable securities 1189 2.119.940,79189 10.646.502,00190

1. Shares in affiliated undertakings and in undertakings with which the company is linked by virtue of participating interests 1191 0,00191 0,00192

2. Own shares or own corporate units 1193 2.119.940,79193 10.646.502,00194

3. Other transferable securities 1195 0,00195 0,00196

IV. Cash at bank, cash in postal cheque accounts, cheques and cash in hand 1197 42.236,72197 76.228,51198

E. Prepayments 1199 7.607,83199 120,00200

TOTAL (ASSETS) 79.864.152,42201 251.182.378,25202



LIABILITIES


A. Capital and reserves 31301 8.570.455,84301 65.090.693,68302

I. Subscribed capital 1303 2.826.728,40303 4.456.728,40304

II. Share premium and similar premiums 1305 32.601.465,33305 83.732.052,02306

III. Revaluation reserves 1307 0,00307 0,00308

IV. Reserves 1309 2.402.613,63309 11.092.174,84310

1. Legal reserve 41311 282.672,84311 445.672,84312

2. Reserve for own shares or own corporate units 1313 2.119.940,79313 10.646.502,00314

3. Reserves provided for by the articles of association 1315 0,00315 0,00316

4. Other reserves 1317 0,00317 0,00318

V. Profit or loss brought forward 1319 -34.025.891,29319 -738.861.454,21320

VI. Profit or loss for the financial year 1321 4.765.539,77321 720.671.192,63322

VII. Interim dividends 1323 0,00323 -16.000.000,00324

VIII. Capital investment subsidies 1325 0,00325 0,00326

IX. Temporarily not taxable capital gains 1327 0,00327 0,00328

B. Subordinated debts 1329 0,00329 0,00330

C. Provisions 1331 0,00331 0,00332

1. Provisions for pensions and similar obligations 1333 0,00333 0,00334

2. Provisions for taxation 1335 0,00335 0,00336

3. Other provisions 1337 0,00337 0,00338

D. Non subordinated debts 71339 71.293.696,58339 186.091.684,57340

1. Debenture loans 1341 0,00341 0,00342

a) Convertible loans 1343 0,00343 0,00344

i) becoming due and payable within one year 1345 0,00345 0,00346

ii) becoming due and payable after more than one year 1347 0,00347 0,00348

b) Non convertible loans 1349 0,00349 0,00350

i) becoming due and payable within one year 1351 0,00351 0,00352

ii) becoming due and payable after more than one year 1353 0,00353 0,00354

2. Amounts owed to credit institutions 1355 0,00355 0,00356






3. Payments received on account of orders as far as they are not deducted distinctly from inventories 1361 0,00361 0,00362



4. Trade creditors 1367 215.533,33367 150.499,28368

a) becoming due and payable within one year 1369 215.533,33369 150.499,28370


5. Bills of exchange payable 1373 0,00373 0,00374



6. Amounts owed to affiliated undertakings 1379 61.945.019,40379 175.661.895,74380

a) becoming due and payable within one year 1381 61.945.019,40381 175.661.895,74382


7. Amounts owed to undertakings with which the company is linked by virtue of participating interests 1385 0,00385 0,00386



8. Tax and social security debts 1391 3.327.150,93391 4.217.603,74392

a) Tax debts 1393 3.327.150,93393 4.217.603,74394

b) Social security debts 1395 0,00395 0,00396

9. Other creditors 1397 5.805.992,92397 6.061.685,81398


b) becoming due and payable after more than one year 1401 5.805.992,92401 6.061.685,81402

E. Deferred income 1403 0,00403 0,00404

TOTAL (LIABILITIES) 79.864.152,42405 251.182.378,25406

Gemplus International S.A.Société anonymeHead office: 32 Boulevard Joseph II, L-1840, LuxembourgR.C.S B 73.145.

The General Meeting held on 24/06/2014 has approved the annual accounts for thefinancial year ended on 31/12/2013. A profit of EUR 4,765,539.77 has been allocated asfollows:

Total equity beforeallocation

Allocation Total equity afterallocation

Result for the financialyear/period

4,765,539.77 (4,765,539.77) 0.00

Subscribed Capital 2,826,728.40 0.00 2,826,728.40

Share premium 32,601,465.33 0.00 32,601,465.33

Legal reserve 282,672.84 0.00 282,672.84

Reserve for own sharesor own corporate units

2,119,940.79 0.00 2,119,940.79

Other reserves availablefor distribution

0.00 4,765,539.77 4,765,539.77

Results brought forward (34,025,891.29) 0.00 (34,025,891.29)

8,570,455.84 8,570,455.84

Board of directors

Ms Eke Bijzitter, born the 10th of April 1974, in Ooststellingwerf, residing in Haarlem(the Netherlands), Group Corporate Counsel & Deputy Company Secretary;

Mr John de Reus, born the 24th of August 1960, in Zevenaar, residing in Pijnacker (theNetherlands), Accounting Manager;

Mr. Lloyd Smith, born the July 4th of 1968, in Rochford, Essex, residing in Hampshire(England), Regional Controller;

Independent auditor

PricewaterhouseCoopers, Société Coopérative registered with the Luxembourg TradeRegister under B. 65477 with professional address at 400 route d’Esch, L-1471Luxembourg.

Documents

Gemplus 2013