SHL – Response to AGM resolution by Mrs. Cai Mengke – a major shareholder of SHL

Tel Aviv / Zurich, 18 May 2017 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN,
OTCPK: SMDCY) (“SHL”), a leading provider and developer of advanced personal
telemedicine solutions, announced today that it has received a response from Mrs. Cai
Mengke, a major shareholder of the Company, with respect to the resolution of the Annual
General Meeting of the Shareholders held May 11th, 2017, pursuant to which she was
reclassified against her declaration as deemed being a controlling shareholder of the
Company acting in concert with another shareholder regarding the vote with respect to the
external director election. In her response Mrs. Mengke reiterated the statement that she had
made at the previous general meeting dated January 5th, 2017, according to which she is not a
controlling shareholder of the Company, and is not acting in concert with any other
shareholders of the Company.

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