SHL announces Annual General Meeting Results

Tel Aviv / Zurich, 9 December 2021 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL” or the “Company”), a leading provider and developer of advanced personal
telemedicine solutions, today announces that the Annual General Meeting (“AGM”) of the
Shareholders which was held today in Tel-Aviv, Israel, approved the following resolutions

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