SHL announces invitation to a Special General Meeting for approval of an amendment to the terms of office of the Chairman of the Board and an amendment to the compensation policy of the Company

Tel Aviv / Zurich, 22 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 a Special General Meeting (SGM) of the Shareholders of the Company will be held on 1 March, 2021 at 13:00 (Israel Time), at the Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel Aviv, Israel.