SHL announces Special General Meeting Results

Tel Aviv / Zurich, June 30, 2020 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL” or the “Company”), a leading provider and developer of advanced personal telemedicine
solutions, announced that at the Special General Meeting (“SGM”) of the Shareholders which
was held today in Tel-Aviv, Israel, the attending shareholders approved the item on the SGM
agenda – the approval of Mr. Erez Nachtomy’s terms of office as an Acting CEO of the
Company.
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