| 1 | Opening of Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Receive Report of Supervisory Board | Non-Voting |
| 3.B | Discussion of Remuneration Report of Management Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Amend Articles | Oppose |
| 9.A | Re-Elect Stéphane Bancel | For |
| 9.B | Re-Elect Dr. Metin Colpan | For |
| 9.C | Re-Elect Prof. Dr. Manfred Karobath | For |
| 9.D | Re-Elect Prof. Dr. Ross L. Levine | For |
| 9.E | Re-Elect Prof. Dr. Elaine Mardis | For |
| 9.F | Re-Elect Mr. Lawrence A. Rosen | For |
| 9.G | Re-Elect Ms. Elizabeth E. Tallett | For |
| 10.A | Re-Elect Mr. Peer M. Schatz to Management Board | For |
| 10.B | Re-Elect Mr. Roland Sackers to Management Board | For |
| 11 | Appoint the Auditors | Oppose |
| 12.A | Issue Shares with Pre-emption Rights | Oppose |
| 12.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Allow Questions | Non-Voting |
| 15 | Close Meeting | Non-Voting |
