SHL announces Special General Meeting Results

Tel Aviv / Zurich, June 2, 2020 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL”
or the “Company”), a leading provider and developer of advanced personal telemedicine
solutions, announced that at the Special General Meeting (“SGM”) of the Shareholders which
was held today in Tel-Aviv, Israel, the attending shareholders approved the item on the SGM
agenda – the re-appointment of Mr. Yehoshua Abramovich’s as an independent (external)
member of the board of directors of the Company, for an additional term of three (3) years,
starting on June 28, 2020
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