Compugen Ltd. — AGM Information 2008

Aug 20, 2008

_________ false

C002???????? ??"?2PublicCOMPUGEN LTD.6267Corporation 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: 20/08/2008              Time of broadcast: 14:11 14:08:34

Reference: 2008-02-240870

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-kAug202008_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: 21/07/2008
- - -
Name of the Signatory: : Bart Rachel , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
Pinchas Rosen Telephone: 03-7658107 , Facsimile: 03-7658555 , E-mail: rachelb@compugen.co.il 2