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

Tel Aviv / Zurich, 2 June 2017 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announced
today the updated agenda for the Special General Meeting of the Shareholders that 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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