STMicroelectronics : STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting

STMicroelectronics : STMicroelectronics Shareholders Adopt All Resolutions at
                       the 2013 Annual General Meeting

Amsterdam, June 21, 2013 - STMicroelectronics (NYSE: STM), a global
semiconductor leader serving customers across the spectrum of electronics
applications, announces that all the proposed resolutions were adopted at the
Company's Annual General Meeting of Shareholders (AGM), which was held in
Amsterdam on June 21, 2013.

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

  oThe adoption of the Company's 2012 Statutory Annual Accounts prepared in
    accordance with International Financial Reporting Standards (IFRS);
  oThe distribution, in line with the Dividend Policy of the Company, of a
    semi-annual cash dividend per common share of US$0.10 in the second
    quarter of 2013 and US$0.10 in the third quarter of 2013, to be paid in
    June and September of 2013, respectively, to shareholders of record in the
    month of each quarterly payment. The first payment date will be on June
    27, 2013 for Euronext Paris and Borsa Italiana and on July 2, 2013 for the
    New York Stock Exchange. (For additional details on the dividend payment
    and ex-dividend dates, please refer to the table below);
  oThe appointment of Ms. Janet Davidson as a new member of the Supervisory
    Board for a three-year term, expiring at the 2016 AGM, as a replacement
    for Mr. Raymond Bingham, whose mandate has expired;
  oThe reappointment of Mr. Alessandro Ovi as member of the Supervisory Board
    for a three-year term, expiring at the 2016 AGM;
  oThe amendment of the compensation scheme of the Supervisory Board;
  oThe approval of a new four-year Unvested Stock Award Plan for Management
    and Key Employees.

The complete agenda and all relevant detailed information concerning the 2013
AGM, as well as all related materials, are available on the Company's web site
( and have been made available to shareholders in compliance with
legal requirements.

The draft minutes of the AGM will be posted on the Annual General Meeting page
of the Company website at as of July 2013.

Additionally, STMicroelectronics' 2012 accounts, reported in accordance with
U.S. GAAP, were filed with the Securities and Exchange Commission on Form 20-F
on March 4, 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.

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 1 58 07 77 85

ST AGM 2013


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(i) the releases contained herein are protected by copyright and other
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(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: STMicroelectronics via Thomson Reuters ONE
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