SHL announces decisions of Special General Meeting

Tel Aviv / Zurich, 5 January 2017 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announces
that all resolutions at today’s Special General Meeting of the Shareholders were accepted and that Mr.
Ronen Harel was elected as new Independent (External) Director to the Board of Directors for a threeyear
term.

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