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 |
