Minutes of the Annual General Meeting of Shareholders of STMicroelectronics N.V., held on May 23, 2019 at the hotel Sofitel Legend The Grand in Amsterdam, the Netherlands 1. Opening Mr. Nicolas Dufourcq, Chairman of the Supervisory Board and Chairman of the meeting, opened the Annual General Meeting of Shareholders of STMicroelectronics N.V. (the `Company`) and welcomed all shareholders and all other persons who were entitled to attend the meeting present. He introduced his fellow members of the Supervisory Board: Mr. Maurizio Tamagnini, Ms. Martine Verluyten, Ms. Janet Davidson, Ms. Heleen Kersten, Mr. Alessandro Rivera, Mr. Salvatore Manzi, Mr. Jean- Georges Malcor and Mr. Frederic...
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