SHL announces invitation to the Annual General Meeting

Tel Aviv / Zurich, 20 January 2016 – 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 February 24, 2016 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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