All resolutions approved at the 2025 STMicroelectronics' Annual General Meeting of Shareholders

Core Points - All resolutions were approved at STMicroelectronics' 2025 Annual General Meeting of Shareholders held in Amsterdam [1] - The statutory annual accounts for the year ended December 31, 2024, were adopted, prepared in accordance with IFRS [2] - A cash dividend of US$ 0.36 per outstanding share will be distributed in quarterly installments of US$ 0.09 from Q2 2025 to Q1 2026 [2][4] - Several appointments and reappointments were made to the Supervisory Board, including Werner Lieberherr and Simonetta Acri for three-year terms [2] - PricewaterhouseCoopers Accountants N.V. was appointed as the external auditor for the financial years 2026-2029 [2] - The Managing Board was authorized to repurchase shares until the conclusion of the 2026 AGM [2] - The company aims to achieve carbon neutrality in all direct and indirect emissions by the end of 2027 [5] Financial Information - The cash dividend distribution schedule includes: - Q2 2025: Ex-dividend date June 24, 2025, payment date July 1, 2025 - Q3 2025: Ex-dividend date September 23, 2025, payment date September 30, 2025 - Q4 2025: Ex-dividend date December 16, 2025, payment date December 23, 2025 - Q1 2026: Ex-dividend date March 24, 2026, payment date March 31, 2026 [4] Corporate Governance - The remuneration for the members of the Supervisory Board was adopted [2] - The discharge of the members of both the Managing Board and Supervisory Board was approved [2] - The authority to issue new common shares and limit existing shareholders' pre-emptive rights was delegated to the Supervisory Board until the end of the 2026 AGM [2]