SHL announces the resignation of two directors

Tel Aviv / Zurich, 16 December 2016 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK:
SMDCY) (“SHL”), a leading provider and developer of advanced personal telemedicine solutions, today
announced that Mr. Eyal Bakshi and Mr. Eli Alroy, members of the board of directors, resigned from
their role as directors with immediate effect.

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