JOINT FILING AGREEMENT
Exhibit 1
The undersigned parties hereby agree that this Statement on Schedule 13G filed herewith, and any amendments thereto filed hereafter by any of the undersigned parties, relating to the American
Depositary Shares, each representing one ordinary share, par value NIS 0.01 per share, of SHL Telemedicine Ltd., is being (and will be, in the case of amendments hereto) filed jointly with the Securities and Exchange Commission pursuant to Rule
13d-1(k) of the Securities Exchange Act of 1934, as amended, on behalf of each such person.
Date: July 23, 2024
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Y.D More Investments Ltd.
/s/ Xxxxx Xxxx By: Xxxxx Xxxx*
Title: Co-CEO /s/ Xxxx Xxxxxxx
By: Xxxx Xxxxxxx*
Title: Chairman of the Board More Provident Funds and Pension Ltd.
/s/ Xxxxx Xxxx By: Xxxxx Xxxx* Title: Director /s/ Xxxx Xxxxxxx By: Xxxx Xxxxxxx* Title: Chairman of the Board More Investment House Portfolio Management Ltd.
s/ Xxx Xxxx
By: Xxx Xxxx* Title: Director /s/ Xxxx Xxxxxxx By: Xxxx Xxxxxxx* Title: Chairman of the Board |
* Signature duly authorized by resolution of the Board of Directors and filed herewith.
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B.Y.M. Mor Investments Ltd.
/s/ Xxxx Xxxxxxx By: Xxxx Xxxxxxx Title: Director and CEO /s/ Xxx Xxxx Xxx Xxxx /s/ Xxxxx Xxxx Xxxxx Xxxx _**_____________________
Name: Xxxxxxxx Xxxxxx |
** The undersigned, by signing his name hereto, executes this Schedule 13G pursuant to the Limited Power of Attorney executed on behalf of Xx. Xxxxxxxx Xxxxxx and filed herewith.
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/s/ Xxxx Xxxxxxx
Name: Xxxx Xxxxxxx
Attorney-in-Fact
_***____________________ Name: Xxxxx Xxxxxx |
*** The undersigned, by signing his name hereto, executes this Schedule 13G pursuant to the Limited Power of Attorney executed on behalf of Xx. Xxxxx Xxxxxx and filed herewith.
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/s/ Xxxx Xxxxxxx
Name: Xxxx Xxxxxxx
Attorney-in-Fact
_****___________________ Name: Xxxxxxx Xxxxxx |
**** The undersigned, by signing his name hereto, executes this Schedule 13G pursuant to the Limited Power of Attorney executed on behalf of Xx. Xxxxxxx Xxxxxx and filed herewith.
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/s/ Xxxx Xxxxxxx
Name: Xxxx Xxxxxxx
Attorney-in-Fact
_*****__________________ Name: Xxxxx Xxxxxx |
***** The undersigned, by signing his name hereto, executes this Schedule 13G pursuant to the Limited Power of Attorney executed on behalf of Xx. Xxxxx Xxxxxx and filed herewith.
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/s/ Xxxx Xxxxxxx
Name: Xxxx Xxxxxxx
Attorney-in-Fact
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