SGM Results announced: Majority of the Board replaced; new external director appointed

Tel Aviv / Zurich, December 10, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN)
(“SHL”), a leading provider and developer of advanced personal telemedicine solutions, is
announcing that the Special General Meeting of the Shareholders (the “SGM“) held today in
Tel-Aviv (Israel) has, among others:

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