Compugen Ltd. — AGM Information 2006

Oct 16, 2006

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C002�������� ��"�2PublicCOMPUGEN LTD.2521Corporation no: 511779639Stock Exchange/Market: ��������606380Pinchas Rosen 72 , Tel Aviv 69512 , ,Tel: 03-7658585 , 03-7658525 Fax: 03-7658555E.mail address: amos@compugen.co.ilDate of transmission: 16/10/2006              Time of broadcast: 15:26 15:23:35

Reference: 2006-02-112879

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

Immediate ReportRegulation 4 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 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
6-kOctober162006_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 04/09/2006
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Name of the Signatory: : Benjamini Nurit , , Position of Signatory in the reporting corporation: Chief Financial Officer
Pinchas Rosen Telephone: 03-7658525 , Facsimile: 03-7658516 , E-mail: nurit@compugen.co.il