EX-99.1 2 ss616499_ex9901.htm JOINT FILING AGREEMENT

  

Exhibit 99.1

 

JOINT FILING AGREEMENT

 

This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date and any amendments thereto with respect to the beneficial ownership by the undersigned of ordinary shares, no par value, of Evotec SE is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934.  This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.  The execution and filing of this agreement shall not be construed as an admission that the undersigned are a group, or have agreed to act as a group.

 

 

Dated:  November 15, 2021

 

  MUBADALA INVESTMENT COMPANY PJSC
         
         
  By:  _/s/Andre Namphy____________________  
    Name:  Andre Namphy  
    Title: Authorized Signatory  
         
         
  Mamoura Diversified Global Holding PJSC
         
         
  By:  _/s/Andre Namphy____________________  
    Name:  Andre Namphy  
    Title: Authorized Signatory  
         
         
         
  MUBADALA TECHNOLOGY INVESTMENTS LLC
         
         
  By:  _/s/Andre Namphy____________________  
    Name:  Andre Namphy  
    Title: Authorized Signatory  
         
         
         
  ATIC SECOND INTERNATIONAL INVESTMENT COMPANY LLC
         
         
  By:  _/s/Andre Namphy____________________  
    Name:  Andre Namphy  
    Title: Authorized Signatory  

 

 

   

 

 

SCHEDULE A-1

 

DIRECTORS AND EXECUTIVE OFFICERS OF MUBADALA INVESTMENT COMPANY PJSC

 

The following table sets forth the name, present principal occupation or employment, and the name and principal business of the corporation or organization in which the employment is conducted for each member of the board of directors and each executive officer of Mubadala Investment Company PJSC.  Each director of Mubadala Investment Company PJSC, and, except where indicated below, each executive officer is a citizen of the United Arab Emirates.  Except where indicated below, the business address of each such executive officer and director is Mubadala Investment Company PJSC, P.O. Box 45005, Abu Dhabi, United Arab Emirates.  Information about the other Reporting Persons is set forth in Item 2 of this Statement. 

 

Directors

 

Name: Business Address: Position:
     
His Highness Sheikh Mohamed bin Zayed Al Nahyan P.O. Box 45005, Abu Dhabi, United Arab Emirates Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, and Chairman of the Executive Council, Chairman
His Highness Sheikh Mansour bin Zayed Al Nahyan P.O. Box 45005, Abu Dhabi, United Arab Emirates Deputy Prime Minister and Minister of Presidential Affairs of the United Arab Emirates, Vice-Chairman
His Excellency Mohammed Ahmed Al Bowardi P.O. Box 45005, Abu Dhabi, United Arab Emirates United Arab Emirates Minister of State for Defense Affairs, Member
     
His Excellency Khaldoon Khalifa Al Mubarak P.O. Box 45005, Abu Dhabi, United Arab Emirates Group Chief Executive Officer and Managing Director, Mubadala Investment Company PJSC
     
Mahmood Ebraheem Al Mahmood P.O. Box 45005, Abu Dhabi, United Arab Emirates CEO of ADS Holding, Member
     
His Excellency Suhail Mohamed Faraj Al Mazrouei P.O. Box 45005, Abu Dhabi, United Arab Emirates United Arab Emirates Minister of Energy & Infrastructure, Member
     
His Excellency Abdulhamid Saeed P.O. Box 45005, Abu Dhabi, United Arab Emirates Former Governor of the UAE Central Bank, Member

 

 

   

 

 

Executive officers

 

Name: Position:
   
His Excellency Khaldoon Khalifa Al Mubarak Group Chief Executive Officer and Managing Director
   
Waleed Al Mokarrab Al Muhairi Deputy Group Chief Executive Officer
   
Hommaid Al Shimmari Deputy Group Chief Executive Officer, Chief Corporate & Human Capital Officer
     
Carlos Obeid Chief Financial Officer
(Lebanon)  
   
Samer Saleh Halawa Chief Legal Officer
(Jordan)  
   
Ahmed Yahia Al Idrissi Chief Executive Officer, Direct Investments
(Canada)  
   
Hani Barhoush Chief Executive Officer, Disruptive Investments
(United States)  
   
Khaled Al Qubaisi Chief Executive Officer, Real Estate & Infrastructure Investments
   
Ahmed Saeed Al Calily Chief Strategy & Risk Officer
   
Musabbeh Al Kaabi Chief Executive Officer, UAE Investments

 

Saeed Al Mazrouei

 

Deputy Platform Chief Executive Officer,

Direct Investments

       

 

 

   

 

 

 

SCHEDULE A-2

 

DIRECTORS AND EXECUTIVE OFFICERS OF Mamoura Diversified Global Holding PJSC

 

The following table sets forth the name, present principal occupation or employment, and the name and principal business of the corporation or organization in which the employment is conducted for each member of the board of directors of Mamoura Diversified Global Holding PJSC.  Each director of Mamoura Diversified Global Holding PJSC, except where indicated below, is a citizen of the United Arab Emirates.  Except where indicated below, the business address of each such executive officer and director is Mamoura Diversified Global Holding PJSC, P.O. Box 45005, Abu Dhabi, United Arab Emirates.  Information about the other Reporting Persons is set forth in Item 2 of this Schedule 13D.

 

Directors 

 

Name: Business Address: Position:
     
Waleed Al Mokarrab Al Muhairi P.O. Box 45005, Abu Dhabi, United Arab Emirates Deputy Group Chief Executive Officer, Mubadala Investment Company PJSC
     
Hommaid Al Shimmari P.O. Box 45005, Abu Dhabi, United Arab Emirates

Deputy Group Chief Executive Officer, Chief Corporate & Human Capital Officer,

Mubadala Investment Company PJSC

     

Carlos Obeid

(Lebanon) 

P.O. Box 45005, Abu Dhabi, United Arab Emirates Chief Financial Officer, Mubadala Investment Company PJSC
     

Samer Halawa

(Jordan) 

P.O. Box 45005, Abu Dhabi, United Arab Emirates Chief Legal Officer, Mubadala Investment Company PJSC
     

 

 

   

 

 

SCHEDULE A-3

 

DIRECTORS AND EXECUTIVE OFFICERS OF Mubadala Technology Investments LLC

 

The following table sets forth the name, present principal occupation or employment, and the name and principal business of the corporation or organization in which the employment is conducted for each member of the board of directors of Mubadala Technology Investments LLC.  Each director of Mubadala Technology Investments LLC, except where indicated below, is a citizen of the United Arab Emirates.  Except where indicated below, the business address of each such executive officer and director is Mubadala Technology Investments LLC, P.O. Box 45005, Abu Dhabi, United Arab Emirates.  Information about the other Reporting Persons is set forth in Item 2 of this Schedule 13D.

 

Directors

 

Name: Business Address: Position:
Tim Breen (United Kingdom) P.O. Box 45005, Abu Dhabi, United Arab Emirates Executive Director, Direct Investments, Mubadala Investment Company PJSC
Rajesh Gopalakrishnan (India) P.O. Box 45005, Abu Dhabi, United Arab Emirates  Chief Financial Officer, Direct Investments, Mubadala Investment Company PJSC
Andre Namphy (United States) P.O. Box 45005, Abu Dhabi, United Arab Emirates General Counsel, Direct Investments, Mubadala Investment Company PJSC

 

 

 

 

   

 

 

SCHEDULE A-4

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ATIC Second International Investment company LLC

 

The following table sets forth the name, present principal occupation or employment, and the name and principal business of the corporation or organization in which the employment is conducted for each member of the board of directors of ATIC Second International Investment Company LLC.  Each director of ATIC Second International Investment Company LLC, except where indicated below, is a citizen of the United Arab Emirates.  Except where indicated below, the business address of each such executive officer and director is ATIC Second International Investment Company LLC, P.O. Box 45005, Abu Dhabi, United Arab Emirates.  Information about the other Reporting Persons is set forth in Item 2 of this Schedule 13D.

 

Directors

 

Name: Business Address: Position:
Tim Breen (United Kingdom) P.O. Box 45005, Abu Dhabi, United Arab Emirates Executive Director, Direct Investments, Mubadala Investment Company PJSC
Rajesh Gopalakrishnan (India) P.O. Box 45005, Abu Dhabi, United Arab Emirates Chief Financial Officer, Direct Investments, Mubadala Investment Company PJSC
Andre Namphy (United States) P.O. Box 45005, Abu Dhabi, United Arab Emirates General Counsel, Direct Investments, Mubadala Investment Company PJSC