SHL’s Special General Meeting of Shareholders

regarding transaction with Philips on 27 November 2007Tel Aviv/Zurich, 24 October 2007 – SHL Telemedicine Ltd. (SWX: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, will hold a Special General Meeting of Shareholders on 27 November 2007 in Tel Aviv, to approve and authorize decisions of its Board of Directors with regard to the transaction with Philips.

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22 November 2007 Q3 results
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26 March FY results 2007
14 May Annual General Meeting
20 May Q1 results
26 August Q2 results
18 November Q3 results

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