SHL announces election of Board Members at AGM

SHL announces election of Board Members at AGM

Tel Aviv/Zurich, 27 November 201 4 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN),
a leading provider and developer of advanced personal telemedicine solutions, announces
that at its Shareholders Meeting held today in Tel Aviv, the following members of the Board
were elected: Mr. Elon Shalev (Chairman), Mr. Eli Ayalon and Mr. Ziv Carthy all of whom are
currently serving as Board Members of the Company, to serve until the next AGM (with Mr.
Yariv Alroy, Mr. Erez Alroy, Ms. Dvora Kimhi and Mr. Salomon Mizrahi finishing their term as
directors); Mr. Amnon Sorek, Mr. Elad Magal and Mr. Oren Most who are new members of the
Board, to serve until the next AGM; and Dr. Ruth Ben Yakar, to serve as an External Director
for a three year term (with Mr. Nissim Zvili finishing his term as an External Director).

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