EANS-Adhoc: Invitation to the Extraordinary General Meeting of Shareholders of LifeWatch Ltd., Neuhausen am Rheinfall on January 23, 2013 at 02:00 p.m. CET (doors open at 01:30 p.m.) at the Zurich Mar

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Annual & Special Corporate Meetings/Company Information/LifeWatch AG
18.12.2012

Neuhausen am Rheinfall/Switzerland - LifeWatch AG (SIX Swiss
Exchange: LIFE), the leading wireless remote cardiac and medical
patient monitoring service provider in the U.S., today invites to its
extraordinary general meeting of shareholders on January 23, 2013 in
the Zurich Marriott Hotel. On the occasion of this extraordinary
general meeting the still pending discharge for fiscal year 2011
shall be granted to the Board of Directors and the Executive Board.
Furthermore three new members shall be elected to the Board of
Directors out of which two belong to a group of shareholders, Thomas
Rühle and Patrick Schildknecht, and as well as an independent
candidate named Kenneth Melani from the U.S.

You will find a PDF-version of this press release at the end of this
message.

The agenda and Motions of the Board of Directors are the following:

(1) Grant Discharge to the members of the Board of Directors and
members of the Executive Board:

The Board of Directors proposes to grant discharge to the members of
the Board of Directors and to the members of the Executive Board for
the Financial Year 2011.

(2) Election of three(3) new members of the Board of Directors:

The Board of Directors proposes to elect Kenneth Melani, Thomas Rühle
and Patrick Schildknecht as new members of the Board of Directors for
a term of one year.

Kenneth R. Melani (1954, citizen of the U.S.) is the former president
and chief executive officer of Highmark, a health insurance company
based in Pittsburgh and the largest health insurer in Pennsylvania.
Kenneth Melani was awarded W&J College's "Entrepreneur of the Year
Award" in 2009.

Thomas Rühle (1960, citizen of Germany) has been Vice President
Europe of Sanofi Pasteur MSD from 2005 till 2011. Previously he acted
as Chairman of the region Germany at Sanofi Pasteur MSD. Today he is
a private investor in several health and logistic companies.

Patrick Schildknecht (1972, citizen of Switzerland) is the owner and
president of SK Holding AG in Euthal, an investment company, and
Hinno AG in Meggen, a company specialized in innovative curtain
accessories and SK Real Estates AG in Sarnen, a real estate
development company.

Originally, it was planned to elect a fourth new candidate to the
Board of Directors but due to a short term decline of this candidate
this election has to be postponed to the next ordinary general
meeting of shareholders which will take place on May 29, 2013.

About LifeWatch AG:

LifeWatch AG, headquartered in Neuhausen am Rheinfall and listed on
SIX Swiss Exchange (LIFE), Switzerland, is the leading healthcare
technology and solution company, specializing in advanced telehealth
systems and wireless remote patient monitoring services. LifeWatch
services cater to individuals, ranging from high-risk and chronically
ill patients, to consumers of health and wellness products. LifeWatch
AG has operative subsidiaries in the United States, in Switzerland
and in Israel and is the parent company of LifeWatch Services Inc.,
and LifeWatch Technologies, Ltd. LifeWatch Services, Inc. is a
leading US-based provider of cardiac monitoring services and home
sleep testing of Obstructive Sleep Apnea (OSA). LifeWatch
Technologies Ltd., based in Israel, is a leading developer and
manufacturer of telemedicine products. The Company is planning to
introduce the LifeWatch V, an Android-based smartphone with medical
sensors and apps that uses a cloud-based service platform. For
additional information, please visit www.lifewatch.com.

Sign-up for customized e-mail alerts and documentation requests is
available at http://production.investis.com/lifewatch/alert-service/

This press release includes forward-looking statements. All
statements other than statements of historical facts contained in
this press release, including statements regarding future results of
operations and financial position, business strategy and plans and
objectives for future operations, are forward- looking statements.
The words "believe," "may," "will," "estimate,"
"continue,""anticipate," "intend,""expect" and similar expressions
are intended to identify forward-looking statements. LifeWatch AG has
based these forward looking statements largely on current
expectations and projections about future events and financial trends
that it believes may affect the financial condition, results of
operations, business strategy, short term and long term business
operations and objectives, and financial needs. These forward-looking
statements are subject to a number of risks, uncertainties and
assumptions. In light of these risks, uncertainties and assumptions,
the forward-looking events and circumstances described may not occur
and actual results could differ materially and adversely from those
anticipated or implied in the forward- looking statements. All
forward-looking statements are based only on data available to
LifeWatch AG at the time of the issue of this press release.
LifeWatch AG does not undertake any obligation to update any
forward-looking statements contained in this press release as a
result of new information, future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF LIFEWATCH
AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR AN
INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF LIFEWATCH
AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE
SECURITIES OF LIFEWATCH AG AND ITS SUBSIDIARIES HAVE NOT BEEN
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S.
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. ANY
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM LIFEWATCH AG
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL
STATEMENTS OF THE ISSUER.

Attachments with Announcement:
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http://resources.euroadhoc.com/us/KN1K9flc

Further inquiry note:
Sensus Communication Consultants, Zürich:
Tel +41 43 366 55 11 | Fax +41 43 366 55 12
Email lifewatch@sensus.ch

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/us/KN1K9flc

issuer: LifeWatch AG
Rundbuckstrasse 6
CH-8212 Neuhausen am Rheinfall
phone: +41 52 632 00 50
FAX: +41 52 632 00 51
mail: users@lifewatch.com
WWW: www.lifewatch.com
sector: Healthcare Providers
ISIN: CH0012815459
indexes: SPI, SPIEX
stockmarkets: free trade: Berlin, Open Market / XETRA: Frankfurt, Main Standard:
SIX Swiss Exchange
language: English