STMicroelectronics Reports on Resolutions to be Proposed at the 2025 Annual General Meeting of Shareholders

Core Points - STMicroelectronics announced resolutions for the 2025 Annual General Meeting of Shareholders scheduled for May 28, 2025, in Amsterdam [2] - The record date for shareholders to participate in the AGM is set for April 30, 2025 [2] Resolutions Proposed - Adoption of the statutory annual accounts for the year ended December 31, 2024, prepared in accordance with IFRS [4] - Distribution of a cash dividend of US$ 0.36 per outstanding share, to be paid in quarterly installments of US$ 0.09 for the second, third, and fourth quarters of 2025 and the first quarter of 2026 [4] - Appointment of Werner Lieberherr to the Supervisory Board for a three-year term, replacing Janet Davidson [4] - Reappointment of Anna de Pro Gonzalo and Hélène Vletter-van Dort to the Supervisory Board for three-year terms [4] - Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor for financial years 2026-2029 [4] - Authorization for the Managing Board to repurchase shares until the conclusion of the 2026 AGM [4] - Delegation of authority to the Supervisory Board to issue new common shares and limit existing shareholders' pre-emptive rights until the end of the 2026 AGM [4] Dividend Schedule - The quarterly dividend schedule includes: - Q2 2025: Ex-dividend on June 23, Record date June 24, Payment on June 25 [5] - Q3 2025: Ex-dividend on September 22, Record date September 23, Payment on September 24 [5] - Q4 2025: Ex-dividend on December 15, Record date December 16, Payment on December 17 [5] - Q1 2026: Ex-dividend on March 23, Record date March 24, Payment on March 25 [5] Company Overview - STMicroelectronics is a global semiconductor leader with 50,000 employees, serving over 200,000 customers [6] - The company aims to achieve carbon neutrality in all direct and indirect emissions by the end of 2027 [6]