invester information  
     
  Listing
TomTom (TOM2 / ISIN: NL0000387058) has been listed on Euronext Amsterdam in the Netherlands since 27 May 2005. Since 2006 TomTom has been included in Euronext’s Amsterdam Exchange Index (AEX) – composed of the 25 most traded companies in the Netherlands – with a weighting factor of 0.72% of the index. Share options of TomTom are traded on the Euronext Amsterdam Derivative Market.

Financial Calendar
 
 
22 April 2009 – Publication results Q1 2009
28 April 2009 – Annual General Meeting
22 July 2008 – Publication results Q2 2009
21 October 2009         – Publication results Q3 2009
 
     
  Major Shareholders
At the end of 2008 the following share holders with a holding of 5% or more were known to us:
 
     
 
Stichting Beheer Moerbei (Pieter Geelen) 13.04%
Stichting Beheer Pillar Arc (Peter-Frans Pauwels)         13.04%
The Corinne Vigreux-Goddijn 2005 Trust 13.04%
The Harold Goddijn 2005 Trust 13.04%
 
     
  Protection mechanism
We have granted Stichting Continuïteit TomTom a call option, entitling it to acquire from us preference shares, up to a maximum of 50% of our total issued and outstanding share capital (excluding issued and outstanding preference shares).

Share option plan
From January 2003 up until March 2007, TomTom issued share options to eligible employees, including members of management. This was replaced by a share-based compensation plan.

Share price development
The closing price of the shares at 31 December was:
 
     
 
    2008   2007 2006 2005
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Share price   €5.20   €51.50 €32.72 €29.00
Volume (million)   480   313 232 100
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  Information about our current share price is available on our website: (http://investors.tomtom.com/stockquote.cfm).  
     
  DIVIDEND POLICY
TomTom will not pay out dividends for the foreseeable future as surplus cash will be used to pay down debt.

MORE INFORMATION
Next to an interactive version of our Annual Report, our website contains a vast amount of up-to-date information:
http://investors.tomtom.com/. Investors can contact us via IR@tomtom.com.


Our visiting address is:

Oosterdoksstraat 114
1011 DK Amsterdam
The Netherlands