SHL announces updated invitation to the Annual General Meeting

Tel Aviv / Zurich, 2 February 2016 – 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 Annual General Meeting of the
Shareholders which 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.

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