STMicroelectronics: STMicroelectronics Reports on Resolutions to Be Proposed at the Forthcoming Extraordinary General Meeting of

 STMicroelectronics: STMicroelectronics Reports on Resolutions to Be Proposed
       at the Forthcoming Extraordinary General Meeting of Shareholders

Geneva, September 27, 2013 - STMicroelectronics (NYSE: STM), a global
semiconductor leader serving customers across the spectrum of electronics
applications, has announced the resolutions to be submitted for shareholder
adoption at the forthcoming Extraordinary General Meeting of Shareholders (the
"EGM"), which will be held in Schiphol, The Netherlands, on December 2, 2013.

The resolutions, proposed by the Supervisory Board, are:

· The distribution of a cash dividend of US$0.10 per outstanding
common share for each of the fourth quarter of 2013 and first quarter of 2014,
to be paid to shareholders as per the table below. The amount of the proposed
fourth quarter of 2013 and first quarter of 2014 cash dividend is stable with
respect to the previous quarterly dividend distribution and equals a 4.2%
annualized yield on the Company's share price at closing on September 26, 2013
on the NYSE.

· An amendment of the Articles of Association of the Company
authorizing the Supervisory Board, in addition to the General Meeting of
Shareholders, to resolve upon the distribution of quarterly dividends from the
reserves of the Company.

The record date for all shareholders to participate at the EGM will be
November 4, 2013. The complete agenda and all relevant detailed information
concerning the EGM, as well as all related EGM materials, will be available on
the Company's web site ( and made available to shareholders in
compliance with legal requirements as of September 27, 2013.

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

Quarter Ex-dividend   Global     Payment      NYSE      Transfer between New
           Date     Record Date  Date in    Payment        York and Dutch
        (globally)                Europe    Date: on     registered shares
                                            or after        restricted:
                                                       From End of  Until Open
                                                       Business in      of
                                                       Europe on:    Business
                                                                    in NY on:
Q4 2013  09-Dec-13   11-Dec-13  12-Dec-13  17-Dec-13    09-Dec-13   12-Dec-13
Q1 2014  24-Mar-14   26-Mar-14  27-Mar-14  01-Apr-14    24-Mar-14   27-Mar-14

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 EGM 2013


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Source: STMicroelectronics via Thomson Reuters ONE
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