STMicroelectronics Reports on Main Resolutions to be Proposed at the 2009 Annual General Meeting of Shareholders

Geneva, April 16, 2009 - ST Microelectronics (NYSE: STM) has announced the main resolutions to be submitted for shareholder approval at the Company’s Annual
General Meeting, which will be held in Amsterdam on May 20, 2009.
The Main ResolutionsThe main resolutions, proposed by the Supervisory Board, include:
Approval of the Company's 2008 accounts reported in accordance with International Financial Reporting Standards (IFRS); The reappointment for a three-year term, expiring at the 2012 Annual General Meeting, for the following members of the Supervisory Board: Mr. Doug Dunn and
Mr. Didier Lamouche; The distribution of a cash dividend of US$0.12 per share, to be paid in four equal quarterly installments, as further explained below. The Record Date for Annual General Meeting ParticipationThe record date for all shareholders to participate at the Annual General Meeting will be April 28, 2009. The complete agenda and all relevant detailed
information concerning the STMicroelectronics N.V. Annual General Meeting, 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.
The Record and Payment Dates for DividendsAs indicated above, the resolution proposed by the Supervisory Board foresees the distribution of a cash dividend of US$0.12 per share, to be paid in four
equal quarterly installments in May, August and November 2009 and February 2010 to shareholders of record in the month of each quarterly payment.
If approved, for the first installment, the Company's common shares will trade ex-dividend on Euronext Paris and the Milan Stock Exchange (1.5KE250CA),
on Monday, May 25, 2009, and the payment date will be Thursday, May 28, 2009. For holders of shares listed on the New York Stock Exchange, shares will trade
ex-dividend on Friday, May 22, 2009, the record date will be Wednesday, May 27, 2009, and the payment date will be on or after Tuesday, June 2, 2009.
Transfers between New York and European (Dutch) registered shares will be closed from the end of business in Europe on Friday, May 22, 2009, until the open
of business in New York on Thursday, May 28, 2009.
The table below summarizes the full schedule for the four installments