SHL announces election of a new Board Member

Tel Aviv / Zurich, May 24, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN,
OTCPK: SMDCY) (“SHL”), a leading provider and developer of advanced personal
telemedicine solutions, announced today that based on SHL’s articles of association SHL’s
Board of Directors has resolved to appoint Ms. Hava Shechter as a new Board Member,
effective immediately, to serve until the next annual general meeting of the shareholders of the
Company. For Ms. Shechter’s CV and experience see SHL’s website.

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