SHL announces invitation to the Annual General Meeting, and immediate changes in the Board

Tel Aviv / Zurich, 5 April 2017 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN,
OTCPK: SMDCY) (“SHL”), a leading provider and developer of advanced personal telemedicine
solutions, announced today that an Annual General Meeting of the Shareholders will be held on
May 11, 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 matters:
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