General Meeting

SHL Telemedicine Ltd. has published the invitation to its Annual General Meeting to be held on June 12, 2012, at 10:00 a.m. (Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building,
Tel-Aviv, Israel.

For a full and complete set of AGM documents including the Notice, Ballot and Proxy pls. see attachments below.