SHL announces invitation to a Special General Meeting

Tel Aviv / Zurich, January 17, 2019 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions,
announced today that a Special General Meeting (SGM) of the Shareholders will be held on
February 21, 2019 at 13:00 (Israel Time), at the Company’s registered office, located at 90
Yigal Alon Street, Ashdar Building, Tel Aviv, Israel. The agenda shall include the following
matters:

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