Updated Notice of Annual General Meeting

Tel Aviv/Zurich, 22 October 2014 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, announced today that further to the notice of the Annual General Meeting published on October 13, 2014, which has set November 27, 2014 as the date for the Annual General Meeting of shareholders (“AGM”) to be held at 10.00 a.m. (Israel Time) at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel and October 30, 2014 as the deadline for registration in the share register in order to participate and vote at the AGM, it is updating the agenda. The updated agenda is as follows:

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