Swiss Takeover Board rejects requests

Tel Aviv / Zurich, December 20, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions
announced today that the Swiss Takeover Board (“TOB”) has issued the following order dated
18 December 2018 on the requests dated 30 November 2018 of Himalaya (Cayman Islands)
TMT Fund, Himalaya Asset Management Ltd., Xiang Xu and Kun Shen as well and Mengke Cai
as well as a request dated 5 December 2018 of Mengke Cai. The requests dated 30 November
2018 relate to an extension of the deadline to launch a mandatory tender offer which expired on
31 August 2018. The request dated 5 December 2018 relates to a removal of the suspension of
voting rights:
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