Shareholder request regarding replacement of board members in the upcoming Special General Meeting

Tel Aviv / Zurich, 4 September 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL”), a leading provider and developer of advanced personal telemedicine solutions, announced today that on 3 September 2018 Nehama and Yoram Alroy Investment Ltd., which is part of a group of shareholders of SHL, submitted a request to the board of directors of SHL to add some items to the agenda of the upcoming Special General Meeting (scheduled for 18 October 2018), amongst which: (1) the termination of office of the following board members: Mr. Wu, Mr. Su, Mr. He, Ms. Qian, Dr. Lo, and Ms. Shechter; and (2) the election of the following candidates as board members: Mr. Elon Shalev, Mr. Erez Alroy, Mr. Yariv Alroy and Mr. Erez Nachtomy. For more information Click here