Tel Aviv / Zurich March 29, 2018 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) (“SHL”), a leading
provider and developer of advanced personal telemedicine solutions, announced today that a Special
General Meeting of the Shareholders will be held on May 3, 2018 at 13:00 p.m. (Israel Time), at the
Company’s registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel-Aviv, Israel. The agenda
shall include the following matters:
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