SHL announces updated invitation to the Special General Meeting

Tel Aviv / Zurich – April 10, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL”), a leading
provider and developer of advanced personal telemedicine solutions, announced today the updated
agenda of the Special General Meeting of the Shareholders that will be held on May 3, 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 agenda shall include the following matters:

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