Annual General Meeting 2024

The Annual General Meeting 2024 of BioNTech SE will take place on 17 May 2024 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the company's proxies).

Video and audio transmission of the Annual General Meeting

All shareholders of the company, holders of the Company's American Depositary Shares (ADS) and the interested members of the public will be able to follow the entire virtual Annual General Meeting live on Friday, 17 May 2024 from 14:00h (CEST) via this page - also outside the Investor Portal.

Investor Portal of BioNTech SE

Following proper registration in accordance with Section III. 2 of the Invitation of the Annual General Meeting, shareholders entered in the share register or their authorized representatives can connect to the Annual General Meeting electronically via the password-protected Investor Portal for the duration of the virtual Annual General Meeting and thus participate in the Annual General Meeting and exercise their shareholder rights. The access data for the Investor Portal will be sent to shareholders who are entered in the company's share register no later than Friday, 26 April 2024, 0:00 hours (CEST), together with the registration documents for the Annual General Meeting.

Shareholders entered in the share register and their authorized representatives can use the Investor Portal below to register for the Annual General Meeting and, after proper registration, follow the virtual Annual General Meeting live in audio and video, exercise their voting rights, make use of their right to speak and request information, raise objections for the record and submit statements before the meeting:

Please note the registration deadline on Friday, 10 May 2024, 24:00h (CEST).

Further details, including how shareholders can exercise their voting rights and other shareholder rights, can be found in section "III. Further information and notes" of the Invitation to the Annual General Meeting.

Holders of ADSs issued by The Bank of New York Mellon (BNYM) should contact BNYM or their broker bank to obtain the voting information. Additional information and instructions for ADS holders can also be found in the document " Information for ADS holders ".

 

Information and Documents Relating to the Annual General Meeting

Documents on Agenda Item 6

Countermotions and Election Proposals

There are currently no countermotions or election proposals from shareholders.