SHL Special General Meeting approves the items on the agenda

Tel Aviv / Zurich, 1 March 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 items on the SGM agenda – the amended terms of office of the active Chairman of the board of directors of the Company and the grant of options thereto, as well as the amendment to the Company’s 2020 Compensation Policy accordingly.