Shareholder request regarding replacement of board members in the upcoming Special General Meeting

Tel Aviv / Zurich, 4 September 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange:
SHLTN) (“SHL”), a leading provider and developer of advanced personal telemedicine
solutions, announced today that on 3 September 2018 Nehama and Yoram Alroy Investment
Ltd., which is part of a group of shareholders of SHL, submitted a request to the board of
directors of SHL to add some items to the agenda of the upcoming Special General Meeting
(scheduled for 18 October 2018), amongst which: (1) the termination of office of the following
board members: Mr. Wu, Mr. Su, Mr. He, Ms. Qian, Dr. Lo, and Ms. Shechter; and (2) the
election of the following candidates as board members: Mr. Elon Shalev, Mr. Erez Alroy, Mr.
Yariv Alroy and Mr. Erez Nachtomy.

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