| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.a | Receive Report of Supervisory Board | Non-Voting |
| 3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8.a | Reelect Stephane Bancel to Supervisory Board | For |
| 8.b | Reelect Hakan Bjorklund to Supervisory Board | Abstain |
| 8.c | Reelect Metin Colpan to Supervisory Board | For |
| 8.d | Reelect Ross L. Levine to Supervisory Board | For |
| 8.e | Reelect Elaine Mardis to Supervisory Board | For |
| 8.f | Reelect Lawrence A. Rosen to Supervisory Board | For |
| 8.g | Reelect Elizabeth E. Tallett to Supervisory Board | For |
| 9.a | Reelect Peer M. Schatz to Management Board | For |
| 9.b | Reelect Roland Sackers to Management Board | For |
| 10 | Appoint the Auditors | For |
| 11.a | Issue Shares with Pre-emption Rights | For |
| 11.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles | For |
| 14 | Allow Questions | Non-Voting |
| 15 | Close Meeting | Non-Voting |
