SHL’s Special General Meeting of Shareholders

regarding transaction with Philips on 27 November 2007Tel Aviv/Zurich, 24 October 2007 – SHL Telemedicine Ltd. (SWX: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, will hold a Special General Meeting of Shareholders on 27 November 2007 in Tel Aviv, to approve and authorize decisions of its Board of Directors with regard to the transaction with Philips.

Next publication:
22 November 2007 Q3 results
IR Agenda 2008:
26 March FY results 2007
14 May Annual General Meeting
20 May Q1 results
26 August Q2 results
18 November Q3 results

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