SHL announces election of Board Members at AGM

Tel Aviv / Zurich, April 12, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions,
announced that at the Annual General Meeting of the Shareholders which was held today in
Tel-Aviv, Israel, the following six members of the Board were elected, by alphabetical order: Mr.
Yi He (re-appointed), Prof. Amir Lerman (re-appointed), Dr. Yuan-Hsun Lo, Ms. Yirong Qian,
Mr. Cailong Su (re-appointed), and Mr. Xuewen Wu (re-appointed). These directors will serve
until the next annual general meeting of the shareholders of the Company. The terms of Mr.
Elon Shalev, a former member of the Board of Directors and again proposed as a candidate for
a new term, as well as of Ms. Shenlu Xu, who did not stand for re-election, have terminated at
this AGM. Mr. Erez Alroy, Mr. Yariv Alroy, Mr. Ziv Carthy, Mr. Elad Magal and Mr. Erez
Nachtomy, which were also candidates for the Board of Directors, were not elected. Also, the
attending shareholders approved the other items on the AGM agenda.

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