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STMicroelectronics: STMicroelectronics Reports on Main Resolutions to be Proposed at the 2015 Annual General Meeting of Shareholders

Geneva, March 27, 2015 -STMicroelectronics (NYSE: STM),
a global semiconductor leader serving customers across the spectrum of
electronics applications, has announced the main resolutions to be submitted
for adoption at the Annual General Meeting of Shareholders which will be held
in Amsterdam, the Netherlands, on May 27, 2015.

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

* The adoption of the Company's Statutory Annual Accounts for the year ended
December 31, 2014, prepared in accordance with International Financial
Reporting Standards (IFRS). The 2014 Statutory Annual Accounts are posted
on the Company's website and were filed with the Netherlands Authority for
the Financial Markets (AFM) on March 27, 2015;
* The distribution of a cash dividend of US$0.40 per outstanding share of the
Company's common stock, to be distributed in quarterly installments of
US$0.10 in each of the second, third and fourth quarters of 2015 and first
quarter of 2016 to shareholders of record in the month of each quarterly
payment as per the table below;
* The appointment of Mr. Nicolas Dufourcq as a new member of the Supervisory
Board, for a three-year term expiring at the 2018 Annual General Meeting of
Shareholders, in replacement of Mr. Jean d'Arthuys whose mandate will
terminate as of the 2015 Annual General Meeting of Shareholders;
* The reappointment of Ms. Martine Verluyten as a member of the Supervisory
Board, for a three-year term expiring at the 2018 Annual General Meeting of
Shareholders; and
* The appointment of Ernst&Young Accountants LLP as the Company's external
auditor for the 2016-2019 financial years. The proposal to appoint
Ernst&Young Accountants LLP in replacement of PricewaterhouseCoopers
Accountants N.V is based on the new Dutch law which currently imposes an
eight-year audit firm rotation period.

The record date for all shareholders to participate at the Annual General
Meeting of Shareholders will be April 29, 2015. The complete agenda and all
relevant detailed information concerning the 2015 Annual General Meeting of
Shareholders, as well as all related AGM materials are available on the
Company's website ( and made available to shareholders in
compliance with legal requirements as of March 27, 2015.

The table below summarizes the full schedule for the quarterly dividend

| Transfer between New York and Dutch registered shares |
| restricted: |
| Quarter Global Record Date Ex-dividend Date in Europe Payment Date in Europe Ex-dividend Date in NYSE NYSE Payment Date: on or From End of Business in Until Open of Business in NY |
| after Europe on: on: |
| Q2 2015 16-Jun-15 15-Jun-15 17-Jun-15 12-Jun-15 23-Jun-15 15-Jun-15 17-Jun-15 |
| Q3 2015 22-Sep-15 21-Sep-15 23-Sep-15 18-Sep-15 29-Sep-15 21-Sep-15 23-Sep-15 |
| Q4 2015 15-Dec-15 14-Dec-15 16-Dec-15 11-Dec-15 22-Dec-15 14-Dec-15 16-Dec-15 |
| Q1 2016 22-Mar-16 21-Mar-16 23-Mar-16 18-Mar-16 29-Mar-16 21-Mar-16 23-Mar-16 |
Since the Annual General Meeting will be held on May 27, 2015, the Company
will be unable to both set the ex-dividend date for, and to pay, the first
dividend installment in May according to the usual schedule, and has
therefore resolved, in coordination with the stock exchange and with a view
to ensuring the appropriate functioning of the market for its shares from a
substantive standpoint, to pay such installment in Europe on June 17, 2015
with an ex-dividend date on June 15, 2015. Other than indicated in the table,
the ex-dividend and payment dates for the subsequent installments are
consistent with the usual schedule.

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 2014, the Company's net revenues were $7.40 billion. Further information on
ST can be found

For further information, please contact:

Tait Sorensen
Group VP, Investor Relations
Tel: +1 602 485 2064

Nelly Dimey
Director, Corporate Media and Public Relations
Tel: + 33 1 58 07 77 85

ST main resolutions proposed AGM2015


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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