Notice of a Special General Meeting of Shareholders

Tel Aviv/Zurich, 6 August 2015 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, announced today, that a Special General Meeting of the Shareholders will be held on September 10, 2015 at 13:00 p.m. (Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel. The record date for the right to participate and vote in the Special Meeting was set as August 13, 2015.

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