Notice of Annual General Meeting

Tel Aviv/Zurich, 6 August 2013 – SHL Telemedicine Ltd. (SIX Swiss Exchange:
SHLTN), a leading provider and developer of advanced personal telemedicine solutions,
announced today that its board of directors has set September 10, 2013 as the date for
the Annual General Meeting of shareholders (“AGM”) to be held at 10.00 a.m. (Israel
Time) at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar
Building, Tel-Aviv, Israel. The board has set August 13, 2013 as the deadline for
registration in the share register in order to participate and vote at the AGM.

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