SHL announces change of Board Member

Tel Aviv / Zurich, 19 April 2016 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN,
OTCPK: SMDCY) (“SHL”), a leading provider and developer of advanced personal
telemedicine solutions, announced today that the Board of Directors has unanimously
resolved to appoint Mr. Doron Steiger to serve as a member of the Board until the next Annual
General Meeting to fill in the vacancy due to the resignation of Mr. Amnon Sorek, effective
April 18, 2016. The Board extended its appreciation and gratitude to Mr. Sorek for his service
and contribution to the Company.

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