SHL announces invitation to a Special General Meeting

Tel Aviv / Zurich, August 14, 2020 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL” or the “Company”), 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 September 21, 2020 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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