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Mubadala Investment Co PJSC

Filed: 16 Nov 21, 8:31am

  

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 NahyanP.O. Box 45005, Abu Dhabi, United Arab EmiratesCrown 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 NahyanP.O. Box 45005, Abu Dhabi, United Arab EmiratesDeputy Prime Minister and Minister of Presidential Affairs of the United Arab Emirates, Vice-Chairman
His Excellency Mohammed Ahmed Al BowardiP.O. Box 45005, Abu Dhabi, United Arab EmiratesUnited Arab Emirates Minister of State for Defense Affairs, Member
   
His Excellency Khaldoon Khalifa Al MubarakP.O. Box 45005, Abu Dhabi, United Arab EmiratesGroup Chief Executive Officer and Managing Director, Mubadala Investment Company PJSC
   
Mahmood Ebraheem Al MahmoodP.O. Box 45005, Abu Dhabi, United Arab EmiratesCEO of ADS Holding, Member
   
His Excellency Suhail Mohamed Faraj Al MazroueiP.O. Box 45005, Abu Dhabi, United Arab EmiratesUnited Arab Emirates Minister of Energy & Infrastructure, Member
   
His Excellency Abdulhamid SaeedP.O. Box 45005, Abu Dhabi, United Arab EmiratesFormer Governor of the UAE Central Bank, Member

 

 

   

 

 

Executive officers

 

Name:Position:
  
His Excellency Khaldoon Khalifa Al MubarakGroup Chief Executive Officer and Managing Director
  
Waleed Al Mokarrab Al MuhairiDeputy Group Chief Executive Officer
  
Hommaid Al ShimmariDeputy Group Chief Executive Officer, Chief Corporate & Human Capital Officer
   
Carlos ObeidChief Financial Officer
(Lebanon) 
  
Samer Saleh HalawaChief Legal Officer
(Jordan) 
  
Ahmed Yahia Al IdrissiChief Executive Officer, Direct Investments
(Canada) 
  
Hani BarhoushChief Executive Officer, Disruptive Investments
(United States) 
  
Khaled Al QubaisiChief Executive Officer, Real Estate & Infrastructure Investments
  
Ahmed Saeed Al CalilyChief Strategy & Risk Officer
  
Musabbeh Al KaabiChief 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 MuhairiP.O. Box 45005, Abu Dhabi, United Arab EmiratesDeputy Group Chief Executive Officer, Mubadala Investment Company PJSC
   
Hommaid Al ShimmariP.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 EmiratesChief Financial Officer, Mubadala Investment Company PJSC
   

Samer Halawa

(Jordan) 

P.O. Box 45005, Abu Dhabi, United Arab EmiratesChief 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 EmiratesExecutive 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 EmiratesGeneral 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 EmiratesExecutive Director, Direct Investments, Mubadala Investment Company PJSC
Rajesh Gopalakrishnan (India)P.O. Box 45005, Abu Dhabi, United Arab EmiratesChief Financial Officer, Direct Investments, Mubadala Investment Company PJSC
Andre Namphy (United States)P.O. Box 45005, Abu Dhabi, United Arab EmiratesGeneral Counsel, Direct Investments, Mubadala Investment Company PJSC