| 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 Management 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 |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Allow Questions | Non-Voting |
| 14 | Close Meeting | Non-Voting |
