SHL Telemedicine Ltd. announced that the Special General Meeting of the Shareholders held on December 10, 2018 in Tel-Aviv (Israel) has, among others: approved the request of Nehama and Yoram Alroy Investment Ltd, to terminate the office of the following board members: (a) Mr. Xuewen Wu, (b) Mr. Cailong Su, (c) Mr. Yi He, (d) Ms. Yirong Qian, (e) Dr. Yuan-Hsun Lo, and (f) Ms. Hava Shechter and also approved the request of Nehama and Yoram Alroy Investment Ltd. to elect the following candidates in place of the directors so removed until the next annual general meeting (the "AGM"): (a) Elon Shalev, (b) Erez Alroy, (c) Yariv Alroy; and (d) Erez Nachtomy; and furthermore rejected the request of GZ Asset Management Ltd. to elect Mr. Ziv Carthy as a board member. The company elected Ms. Dvorah Kimhi as Independent (External) Director to the Board of Directors of the Company, pursuant to Section 239(b) of the Israeli Companies Law, for a three (3) year term. As a result, the current composition of the Board (by alphabetical order) is as follows: (i) Mr. Shuky Abramovich - an external director elected in June 2017 for a three (3) years term; (ii) Mr. Erez Alroy - elected in the SGM until the next AGM; (iii) Mr. Yariv Alroy elected in the SGM until the next AGM; (iv) Ms. Devorah Kimhi - elected in the SGM for a three (3) years term; (v) Prof. Amir Lerman who remained in office - until the next AGM; (vi) Mr. Erez Nachtomy - elected in the SGM until the next AGM; and (vii) Mr. Elon Shalev - elected in the SGM until the next AGM.