EX-99.1 2 ea132030ex99-1_teladoc.htm JOINT FILING AGREEMENT

Exhibit 99.1

 

JOINT FILING AGREEMENT

 

THIS JOINT FILING AGREEMENT (this “Agreement”) is made and entered into as of this 21st day of December 2020, by and among Kinnevik AB (publ) and Invik S.A.

 

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the parties to this Agreement hereby agree to prepare jointly and file timely (and otherwise to deliver as appropriate) all filings on Schedule 13D or 13G relating to their ownership (direct or otherwise) of any securities of Teladoc Health, Inc., a Delaware corporation, and any and all amendments thereto and any other document relating thereto (collectively, the “Filings”) required to be filed by them pursuant to the Exchange Act. Each party to this Agreement further agrees and covenants to the other parties that it will fully cooperate with such other parties in the preparation and timely filing (and other delivery) of all such Filings. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument. Each party to this Agreement acknowledges that it shall be responsible for the timely filing of such Filings, and for the completeness and accuracy of the information concerning itself or contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the other parties to this Agreement contained herein or therein.

 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

 

  KINNEVIK AB (PUBL)
   
  By: /s/ Erika Söderberg Johnson  
  Name: Erika Söderberg Johnson  
  Title: Chief Financial Officer
   
  By: /s/ Mattias Andersson
  Name: Mattias Andersson
  Title: General Counsel 
   
  INVIK S.A.
   
  By: /s/ Mikael Holmberg
  Name:  Mikael Holmberg
  Title: Director
   
  By: /s/ Erika Söderberg Johnson  
  Name: Erika Söderberg Johnson  
  Title: Director

 

 

 

 

SCHEDULE I

 

INFORMATION RELATING TO THE DIRECTORS AND EXECUTIVE OFFICERS

 

OF THE REPORTING PERSONS

 

Name   Present Principal Occupation or Employment and Address
KINNEVIK AB (PUBL)    
     
DIRECTORS    
     

Dame Amelia Fawcett

(U.S. and UK. Citizen) 

 

Independent Lead Director of State Street Corporation

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden 

     

Wilhelm Klingspor

(Swedish Citizen)

 

Chief Executive Officer of Hellekis Säteri

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Susanna Campbell

(Swedish Citizen)

 

 

Chairman of Röhnisch Sportswear, Ljung & Sjöberg, and Babyshop Group, Board member of Indutrade, Northvolt and Nalka Invest and Senior Advisor of Norrsken VC

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Henrik Poulsen

(Danish Citizen)

 

Director of ISS A/S and the Chief Executive Officer of Ørsted

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Brian McBride

(U.K. Citizen)

 

Non-executive Chair of Trainline, Wiggle and Standard Life Aberdeen

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Charlotte Strömberg

(Swedish Citizen)

 

Chairman of Castellum, Vice Chairman of Sofina and Board member of Clas Ohlson and Lindéngruppen AB

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Cecilia Qvist

(Swedish Citizen)

 

Senior advisor to Spotify Techonology S.A.

c/o Skeppsbron 18, SE-111 30 Stockholm Sweden

     
EXECUTIVE OFFICERS    
     

Georgi Ganev

(Swedish Citizen)

 

Chief Executive Officer of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Erika Söderberg Johnson

(Swedish Citizen)

 

Chief Financial Officer of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Chris Bischoff

(UK Citizen)

 

Senior Investment Director of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Andreas Bernström

(Swedish Citizen)

 

Investment Director of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

 

 

 

 

Name   Present Principal Occupation or Employment and Address

Mattias Andersson

(Swedish Citizen)

 

General Counsel of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Torun Litzén

(Swedish Citizen)

 

Director Corporate Communications of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     

Anna Stenberg

(Swedish Citizen)

 

Chief People and Platform Officer of Kinnevik AB

Skeppsbron 18, SE-111 30 Stockholm Sweden

     
INVIK S.A.    
     
DIRECTORS    
     

Mikael Holmberg

(Swedish Citizen)

 

Director of Invik S.A.

7 Ave Jean-Pierre Pescatore Luxembourg L-2324 Luxembourg

     

Réjane Koczorowski

(French Citizen)

 

Director of Invik S.A.

7 Ave Jean-Pierre Pescatore Luxembourg L-2324 Luxembourg

     

Erika Söderberg Johnson

(Swedish Citizen)

 

Director of Invik S.A.

7 Ave Jean-Pierre Pescatore Luxembourg L-2324 Luxembourg