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2014-04-28

STMicroelectronics: STMicroelectronics Reports on Main Resolutions to be Proposed at the 2014 Annual General Meeting of Shareholders

Geneva, April 28, 2014 -STMicroelectronics (NYSE: STM),
a global semiconductor leader serving customers across the spectrum of
electronics applications, has announced the main resolutions to be submitted
for shareholder adoption at the Company's Annual General Meeting of
Shareholders which will be held in Amsterdam, the Netherlands, on June 13,
2014.

The main resolutions, proposed by the Supervisory Board, include:

* The reappointment of Mr. Carlo Bozotti as the sole member of the Managing
Board and the Company's President and Chief Executive Officer for a
three-year term, expiring at the 2017 Annual General Meeting;
* The reappointment for a three-year term, expiring at the 2017 Annual
General Meeting, of the following members of the Supervisory Board: Messrs.
Didier Lombard, Jean d'Arthuys, Jean-Georges Malcor and Alessandro Rivera;
* The appointment as new members of the Supervisory Board, for a three-year
term expiring at the 2017 Annual General Meeting, of: Ms Heleen Kersten and
Mr. Maurizio Tamagnini in replacement of Mr. Tom de Waard and Mr.Bruno
Steve, whose terms will expire;
* The adoption of the Company's 2013 Statutory Annual Accounts prepared in
accordance with International Financial Reporting Standards. The Statutory
Annual Accounts for the year ended December 31, 2013, are posted on the
Company's website and were filed with the Netherlands Authority for the
Financial Markets (AFM) on April 28, 2014;
* The distribution of a cash dividend of US$0.10 in the second quarter of
2014, and of US$0.10 in the third quarter of 2014, per common share, to be
paid in June and September of 2014, respectively, to shareholders of record
in the month of each quarterly payment as per the table below. The amount
of the proposed second and third quarter of 2014 cash dividend is stable
with respect to previous quarterly dividend distributions;
* The appointment of PricewaterhouseCoopers Accountants N.V.as the Company's
external auditor for the 2014 and 2015 financial years.

The record date for all shareholders to participate at the Annual General
Meeting of Shareholders will be May 16, 2014. The complete agenda and all
relevant detailed information concerning the Annual General Meeting of
Shareholders, as well as all related AGM materials are available on the
Company's web site (www.st.com) and made available to shareholders in
compliance with legal requirements as of April 28, 2014.

The table below summarizes the full schedule for the quarterly dividends:
.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Quarter Ex-dividend Date (globally) Global Record Date Payment Date in Europe NYSE Payment Date: on or after Transfer between New York and Dutch registered shares restricted: |
| From End of Business in Europe on: Until Open of Business in NY on: |
|Q2 2014 23-Jun-14 25-Jun-14 26-Jun-14 01-Jul-14 23-Jun-14 26-Jun-14 |
|Q3 2014 22-Sep-14 24-Sep-14 25-Sep-14 30-Sep-14 22-Sep-14 25-Sep-14 |
|Q4 2014(*) 15-Dec-14 17-Dec-14 18-Dec-14 23-Dec-14 15-Dec-14 18-Dec-14 |
|Q1 2015(*) 23-Mar-15 25-Mar-15 26-Mar-15 31-Mar-15 23-Mar-15 26-Mar-15 |
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(*) The fourth quarter 2014 and first quarter 2015 dividends will be decided
during the fourth quarter of 2014.

About STMicroelectronics
ST is a global leader in the semiconductor market serving customers across the
spectrum of sense and power and automotive products and embedded processing
solutions. From energy management and savings to trust and data security,
from healthcare and wellness to smart consumer devices, in the home, car and
office, at work and at play, ST is found everywhere microelectronics make a
positive and innovative contribution to people's life. By getting more from
technology to get more from life, ST stands for life.augmented.

In 2013, the Company's net revenues were $8.08 billion. Further information on
ST can be found atwww.st.com.

For further information, please contact:
STMicroelectronics

------------------------------------------------------------------------------------------------
|INVESTOR RELATIONS: : |
|Tait Sorensen |
|Group VP, Investor Relations |
|Tel: +1 602 485 2064 |
|tait.sorensen@st.com |
| |
|MEDIA RELATIONS |
|Nelly Dimey |
|Director, Corporate Media and Public Relations |
|Tel: + 33 1 58 07 77 85 |
|nelly.dimey@st.com |
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ST resolutions AGM 2014
http://hugin.info/152740/R/1780717/608921.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: STMicroelectronics via Globenewswire

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