STMicroelectronics : STMicroelectronics Reports on Main Resolutions to be Proposed at the 2013 Annual General Meeting of

  STMicroelectronics : STMicroelectronics Reports on Main Resolutions to be
         Proposed at the 2013 Annual General Meeting of Shareholders

Geneva, April 26, 2013 - 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 21, 2013.

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

· The adoption of the Company's 2012 Statutory Annual Accounts prepared
in accordance with International Financial Reporting Standards (IFRS);

· The distribution of a cash dividend of US$0.10 in the second quarter of
2013, and of US$0.10 in the third quarter of 2013, per common share, to be
paid in June and September of 2013, 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 2013 cash dividend is stable with respect
to previous quarterly dividend distributions;

· The appointment of Ms. Janet Davidson as a new member of the
Supervisory Board for a three-year term, expiring at the 2016 Annual General
Meetingof Shareholders, as a replacement for Mr. Raymond Bingham, whose
mandate will expire;

· The reappointment of Mr. Alessandro Ovi for a three-year term, expiring
at the 2016 Annual General Meetingof Shareholders;

· The amendment of the compensation scheme of the Supervisory Board;

· The approval of a new four-year Unvested Stock Award Plan for
Management and Key Employees.

The record date for all shareholders to participate at the Annual General
Meeting of Shareholders will be May 24, 2013. The complete agenda and all
relevant detailed information concerning the Annual General Meeting of
Shareholders, as well as all related AGM materials, will be available on the
Company's web site ( and made available to shareholders in
compliance with legal requirements as of April 26, 2013.

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


Quarter  Ex-dividend   Global    Payment      NYSE      Transfer between New
            Date       Record    Date in    Payment        York and Dutch
         (globally)     Date      Europe    Date: on     registered shares
                                            or after        restricted:
                                                       From End of  Until Open
                                                       Business in      of
                                                       Europe on:    Business
                                                                    in NY on:
Q2 2013   24-Jun-13  26-Jun-13  27-Jun-13  02-Jul-13    24-Jun-13   27-Jun-13
Q3 2013   16-Sep-13  18-Sep-13  19-Sep-13  24-Sep-13    16-Sep-13   19-Sep-13
   Q4     09-Dec-13  11-Dec-13  12-Dec-13  17-Dec-13    09-Dec-13   12-Dec-13
   Q1     24-Mar-14  26-Mar-14  27-Mar-14  01-Apr-14    24-Mar-14   27-Mar-14

(*)The fourth quarter 2013 and first quarter 2014 dividends will be decided at
a Shareholders' Meeting to be held during the fourth quarter of 2013.

Some of the statements contained in this release that are not historical facts
are statements of future expectations and other forward-looking statements
(within the meaning of Section 27A of the Securities Act of 1933 or Section
21E of the Securities Exchange Act of 1934, each as amended) based on
management's current views and assumptions and involve known and unknown risks
and uncertainties that could cause actual results, performance or events to
differ materially from those in such statements. Such forward-looking
statements can be identified by the use of forward-looking terminology such as
"believes," "may," "will," "should," "would be" or "anticipates" or similar
expressions or the negative thereof or other variations thereof, or by
discussions of strategy, plans or intentions. Some of the risk factors we face
are set forth and are discussed in more detail in "Item 3. Key
Information-Risk Factors" included in our Annual Report on Form 20-F for the
year ended December 31, 2012, as filed with the SEC on March 4, 2013. Should
one or more of these risks or uncertainties materialize, or should underlying
assumptions prove incorrect, actual results may vary materially from those
described in this release as anticipated, believed or expected. We do not
intend, and do not assume any obligation, to update any information or
forward-looking statements set forth in this release to reflect subsequent
events or circumstances.

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 2012, the Company's net revenues were $8.49 billion. Further information on
ST can be found at

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: +33 158 077 785

ST_AGM 2013


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(i) the releases contained herein are protected by copyright and other
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information contained therein.

Source: STMicroelectronics via Thomson Reuters ONE
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