SHL announces updated invitation to the Annual General Meeting

Tel Aviv / Zurich March 20, 2018– SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announced
today the updated invitation to the Annual General Meeting of the Shareholders that will be held on
April 12, 2018 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 updated agenda shall include the following matters:

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