Compugen Ltd.

Proxy Solicitation & Information Statement • May 4, 2004



C003	קומפיוגן בע"מ		2
Public	COMPUGEN LTD.
	2522	Corporation no: 511779639
	Stock Exchange/Market: קומפיוגן
	606
	381	Pinchas Rosen 72 , Tel Aviv 69512 , ,
	Tel: 03-7658585 , 03-7658525 Fax: 03-7658555
	E.mail address: AYALA@COMPUGEN .CO.IL	Date of transmission: 04/05/2004
		Time of broadcast: 13:20 13:17:53
		Reference: 2004-02-094650

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

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	Proxy Notice and Statement For Annual Shareholders Meeting dated June 1, 2004

Proxy Statement_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous name of reporting entity:
Date of revision of form structure: 28/12/2003
- - -
Name of the Signatory : Berler-Shapira Ayala Position of Signatory in the reporting corporation: Legal Counsel
Pinchas Rosen Telephone: 03-7658176 , Facsimile: 03-7658516 , E-mail: ayala@compugen.co.il