TAT Technologies Ltd.

Pre-Annual General Meeting Information • Jan 11, 2009

_________ false

C007��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011428P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 11/01/2009              Time of broadcast: 10:23 09:40:42

Reference: 2009-02-009114

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 08/02/2009 at 17:00 the corporation will hold it's special meetingat The offices of Isal Amlat Investment (1993) Ltd., 85 Medinat Hayehudim St. Herzlia Pituach, IsraelNumber of the security that entitles its holder to vote at the meeting: 1082726The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 30/12/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 10811_isa.pdf

Attached hereto is the proxy statement 10812_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: GALAGRAPH LTD
Date of revision of form structure: 31/12/2008
- - -
Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ���� ���� ������ (1993) ��"� .
Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il 2