23280 SHL Telemedicine VIF Proof 9 推薦 是否 SHL Telemedicine Ltd. 特別股東大會 日期：2023 年 6 月 22 日參見反面投票説明。 請這樣標記：_ 僅使用鋼筆 • 在投票指示表上標記、簽名並註明日期。 • 分離您的投票説明表。 • 在提供的 郵資已付信封中退回您的投票指示表。 MAIL C 請在穿孔處仔細分開然後在提供的信封中只退回這部分。 C _______________________________________ _______________________________________________________________________________ 請在此處簽名請在 授權簽名上方填寫本節才能執行您的指示。 股東特別大會 SHL Telemedicine Ltd. 將於2023年6月22日舉行。截至2023年5月15日，持有人必須在美國東部標準時間2023年6月16日中午12點之前收到所有選票。 Copyright © 2023 Mediant Communications Inc. 版權所有 EVENT # 客户端 # SHL TELEMEDICINE LTD. P.O. BOX 8016 北卡羅來納州 CARY 27512-9903 推薦 議程：For Against Abstain 1。再次選舉約書亞（Shuky）Abramovich 為 公司的外部董事，任期三年，從 當前任期結束時開始，或者直到根據公司 修訂和重述的公司章程或以色列公司法 5759-1999（“以色列公司法”）騰出職務為止。 1 (a)。你是 “控股股東” 嗎[1]或者你有 “個人利益或 其他利益” 嗎[1]在提案中？[2] 如果您勾選 “是”，請描述： ______________________________________________________________________________________________________________________________[1]因此，該術語在《以色列公司法》中定義，如 特別股東大會的委託書中所述 [2]如果您未選中此複選框或標記 “是”，但未能描述您的個人 福利或其他利益的性質，則您的投票將不計算在內。 23280 SHL 遠程醫療 vif.indd 1 3280 SHL 遠程醫療 vif.indd 1 5/3/2023 上午 10:08:49 上午 10:08:49

23280 SHL Telemedicine VIF Proof 9 SHL Telemedicine Ltd. Instructions to The Bank of New York Mellon, as Depositary (Must be received prior to 12:00 p.m. EST on June 16, 2023) The undersigned Holder of American Depositary Receipts (“ADRs” ) hereby acknowledges receipt of a Notice to Holders from the Depositary and hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the number of ordinary shares or other deposited securities represented by such ADRs of SHL Telemedicine Ltd. (the “Company”) registered in the name of the undersigned on the books of the Depositary as of the close of business May 15, 2023, at the Company’s Special General Shareholders Meeting to be held on June 22, 2023, at 5:00 p.m. Israel time at the Company’s offices at Ashdar Building – 2nd Floor, 90 Yigal Alon Street, Tel Aviv, Israel. NOTE: Please direct the Depositary how to vote by completing the reverse side. This voting Instruction Card, when properly executed and returned, will be a request to the Depositary to vote or cause to be voted the shares or other Deposited Securities represented by your ADRs as directed herein. The Depositary shall not vote or attempt to exercise the right to vote that attaches to the shares or other Deposited Securities, other than in accordance with such instructions. (Continued and to be marked, dated and signed, on the other side) PROXY TABULATOR FOR SHL Telemedicine Ltd. P.O. Box 8016 Cary, NC 27512-9903 23280 SHL Telemedicine VIF.indd 2 3280 SHL Telemedicine VIF.indd 2 5/3/2023 10:08:49 AM /3/2023 10:08:49 AM