SHL Special General Meeting approves Increase of Capital and Amendment to Articles of Association

Tel Aviv / Zurich, 7 January 2021 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL” or the “Company”), a leading provider and developer of advanced personal telemedicine solutions, today announces that at a Special General Meeting (“SGM”) of the Shareholders which was held today in Tel-Aviv, Israel, the attending shareholders approved the increase of the authorized share capital of the Company and the amendment to the Company’s articles of association to reflect the same.