SHL announces invitation to a Special General Meeting

Tel Aviv / Zurich, April 23, 2020 – 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 June 2, 2020 at 13:00
(Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building,
Tel Aviv, Israel.
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