SHL announces updated invitation to the Annual General Meeting

Tel Aviv / Zurich March 20, 2018- SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN, OTCPK: SMDCY) ("SHL"), a leading provider and developer of advanced personal telemedicine solutions, announced today the updated invitation to the Annual General Meeting of the Shareholders that will be held on April 12, 2018 at 13:00 p.m. (Israel Time), at the Company's registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel. The updated agenda shall include the following matters:

1. Presentation and discussion of the Company's financial statements for the fiscal year ending December 31, 2016, as approved by the Board on July 31, 2017, as well as the presentation and discussion of the Company's financial statements for the fiscal year ending December 31, 2017, to be approved by the Board on March 26, 2018.
2. The re-appointment of Kost, Forer, Gabbay & Kasierer (members of Ernst & Young Global) as the external auditors of the Company, to serve until the next Annual General Meeting of the Company, and authorization to the Board to determine the remuneration of such external auditors and the other terms and conditions of their engagement.
3. Election of Directors: election of up to seven (7) directors to the Board, (out of twelve (12) candidates) who shall serve as directors of the Company until the next annual general meeting of the shareholders of the Company.

The candidates, by alphabetical order, are: (1) Mr. Erez Alroy, (2) Mr. Yariv Alroy, (3) Mr. Ziv Carthy, (4) Mr. Yi He, (5) Prof. Amir Lerman, (6) Dr. Yuan-Hsun Lo, (7) Mr. Elad Magal, (8) Mr. Erez Nachtomy, (9) Ms. Yirong Qian, (10) Mr. Elon Shalev, (11) Mr. Alan Cailong Su, and (12) Mr. Xuewen Wu.

The director nominees have submitted to the Company the declarations required pursuant to Sec. 224b of the Israeli Companies Law - 1999 (the "Companies Law") with respect to fulfilling the legal requirements to serve as directors of the Company, including as non-dependent directors, as the case may be.

The declarations of the candidates as well as their CVs are available on the Company's website.

The updated invitation to the AGM shall not be published in newspapers. The full invitation to the AGM can be downloaded on http://www.shl-telemedicine.com/about-us/investorrelations/general-meeting/.

For further information, please contact:

Martin Meier-Pfister, IRF Communications, phone: +41 43 244 81 40, shl@irfcom.ch