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Shareholders

Annual General Meeting of Shareholders 2011

Information regarding the Annual General Meeting of Shareholders ("AGM") of ASML Holding N.V. ("ASML") held at the Auditorium, ASML Building 7, De Run 6665, Veldhoven , the Netherlands, on Wednesday, April 20, 2011.

The total number of outstanding shares at the Registration Date amounted to 444,480,095 shares. Considering the number of treasury shares, 10,878,759 shares, the total number of outstanding shares to which voting rights were attached amounted to 433,601,336 shares and the number of voting rights amounted to 3,902,412,024 voting rights. The count at the start of the AGM showed that 264,314,158 shares had been registered for the AGM, giving entitlement to 2,378,827,422 votes, which means that 60.96% of the total outstanding share capital was represented at the AGM.

The AGM adpoted ASML's statutory financial statements for the financial year 2010, among other things. For a complete overview of the results of the AGM see the AGM press release.

The documentation related to the AGM; the convocation notice as published in a Dutch daily national newspaper and in the Daily Official List of Euronext Amsterdam N.V. by NYSE Euronext is available in Dutch only and can be downloaded on the Dutch AGM page.

To listen to the complete AGM, please go to the audiowebcast.

Page updated on 2012-3-7 16:15 CET

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