SHL announces invitation to a Special General Meeting to elect external directors

Tel Aviv / Zurich, 24 May 2017 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announced
today that a Special General Meeting of the Shareholders will be held June 28, 2017 at 13:00 p.m. (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 matter

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