SHL announces change in Board Member

Tel Aviv/Zurich, 27 April 2015 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY), a leading provider and developer of advanced personal telemedicine solutions, today announced, that the Board of Directors has unanimously resolved to appoint Mr. Eli Alroy to serve as a member of the Board. In addition, Mr. Eli Ayalon has announced his resignation from the Board of Directors effective immediately. The Board extends its appreciation and thanks to Mr. Eli Ayalon for his service and contribution to the Company.

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