CureVac N : Proxy Card AGM 2025
CVAC
Published on 05/23/2025 at 12:17
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CUREVAC N.V.
FRIEDRICH-MIESCHER-STRASSE 15
TUEBINGEN 72076 GERMANY
VOTE BY INTERNET - https://www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 23:59 p.m. CEST on 20 June 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions. Vote by 23:59 p.m. CEST on 20 June 2025. Have the proxy card mailed to you in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717, by 23:59 p.m. CEST on 20 June 2025.
VOTE BY EMAIL
Mark, sign and date your proxy card and return it via email to [email protected] by 23:59 p.m. CEST on 20 June 2025.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
V75521-P30526
KEEP THIS PORTION FOR YOUR RECORDS
CUREVAC N.V.
DETACH AND RETURN THIS PORTION ONLY
The Board of Directors recommends you vote FOR proposals 1 through 13.
For Against Abstain
Adoption of the annual accounts over the financial year O O O
2024
Release of managing directors from liability for the O O O
exercise of their duties during the financial year 2024
Release of supervisory directors from liability for the O O O
exercise of their duties during the financial year 2024
Appointment of Axel Sven Malkomes as member of the O O O
Company´s management board
Reappointment of Jean Stéphenne as member of the O O O
Company's supervisory board
Appointment of Mehdi Shahidi as member of the O O O
Company's supervisory board
Reappointment of Debra Barker as member of the O O O
Company's supervisory board
Reappointment of Craig A. Tooman as member of the O O O
Company's supervisory board
Reappointment of Klaus Schollmeier as member of the O O O
Company's supervisory board
Reappointment of the external auditor for the financial O O O
year 2026
For Against Abstain
Authorisation of the management board to issue
shares and to grant rights to subscribe for shares in the O O O
Company's capital
Authorisation of the management board to limit or O O O
exclude pre-emption rights
Amendment to the compensation of the members of the O O O
Company's supervisory board
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
The Notice of Meeting is available at https://www.proxyvote.com
V75522-P30526
The undersigned hereby registers for the annual general meeting of shareholders of CureVac N.V. to be held on 24 June 2025 at 2:00 p.m. Central European Summer Time (the "AGM") and, for purposes of being represented at the AGM, grants a power of attorney to each civil law notary and candidate civil law notary working with NautaDutilh N.V. (each, a "Proxyholder") to represent and to vote, as designated on the reverse side of this ballot, all of the common shares of CureVac N.V. that the undersigned is entitled to vote at the AGM, and to exercise any other right of the undersigned which the undersigned would be allowed to exercise at the AGM. This power of attorney is granted with full power of substitution. The relationship between the undersigned and each Proxyholder is governed exclusively by the laws of the Netherlands. The AGM will be held at the offices of NautaDutilh N.V. (address: Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands).
Disclaimer
CureVac NV published this content on May 23, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 23, 2025 at 16:16 UTC.