SHL Telemedicine Ltd.

NASDAQ: SHLT
Share price (5/31/24): $5.54
Market cap (5/31/24): $60.3 million

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ended 12/31/23 FY 2023

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Announces Special General Meeting Results

Ashdar Building 90 Igal Alon St. Tel Aviv 67891 Israel Tel. +972 3 561 2212 Fax. +972 3 624 2414 E-Mail: shl@shl-telemedicine.com www.shl-telemedicine.com Annual Report 2023

Announces Full-Year 2023 Results - Stable Revenue Growth Alongside Groundbreaking Clinical Milestones

Whether or Not You Plan to Attend the Meeting, It Is Important That Your Shares Be Represented and Voted at the Meeting, as Follows

Announces Change in CEO Position

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