Tel Aviv / Zurich, 8 October 2020 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL” or the “Company”), a leading provider and developer of advanced personal telemedicine solutions, today announces that at the Annual General Meeting (“AGM”) of the Shareholders which was held today in Tel-Aviv, Israel, the following current members of the board of directors of the Company (“Board”) (excluding the independent (external) directors Mr. Yehoshua Abramovich and Ms. Dvora Kimhi that were elected in June 2020 and December 2018, respectively, for a term of three years) were re-elected until the next AGM, by alphabetical order: (1) Mr. Yariv Alroy, (2) Mr. Erez Alroy, (3) Prof. Amir Lerman, (4) Mr. Erez Nachtomy, and (5) Mr. Elon Shalev.
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