SHL announces resignation of an Independent (external) director

Tel Aviv / Zurich, 12 February 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK:
SMDCY) (“SHL”), a leading provider and developer of advanced personal telemedicine solutions,
announced today that Mr. Xuequn Qian, the Independent (external) Director who was appointed for a
3 years term in June 2017, has resigned effective February 9, 2018. The Company shall convene, as
soon as practicable, a general meeting the agenda of which shall include, inter alia, the
appointment of a new independent (external) director. An announcement with the agenda
shall be published in due course.

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