On February 5, 2024, SHL Telemedicine Ltd. announced that in connection with its upcoming 2023 Annual General Meeting of Shareholders to be held on February 8, 2024, each of Erez Nachtomy, David Salton, Erez Alroy and its Co-Chairman Ehud Barak, current members of the Company?s Board of Directors, have decided not to seek re-election at the Meeting. Mr. Nachtomy will remain as the Company?s Chief Executive Officer and will remain engaged with the Board of Directors and benefit from the different perspectives, experience and qualifications that the new director-nominees will bring to the Board if elected. Mr. Barak has decided not to seek re-election as a director in order to pursue different professional and personal interests and not due to any disagreement with the Company, and accordingly his nomination for re-election will also be withdrawn at the Meeting.