Compugen Ltd. — AGM Information 2014

Jun 29, 2014

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C007�������� ��"�2PublicCOMPUGEN LTD9582Corporation no: 511779639Stock Exchange/Market: TASE606428Pinchas Rosen 72 , Tel Aviv 69512 , ,Tel: 03-7658585 , 03-7658525 Fax: 03-7658555E.mail address: tamif@compugen.co.ilReported via MAGNA: 29/06/2014              Time of broadcast: 08:18 08:13:37

Reference: 2014-02-100692

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 31/07/2014 at 10:00 the corporation will hold it's annual general meetingat the Company's offices at Pinchas Rosen 72 st. Tel AvivNumber of the security that entitles its holder to vote at the meeting: 1085208The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 01/07/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_isa2014proxy.pdf

Attached hereto is the proxy statement 6k_isa2014proxy1.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: 14/05/2014
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Name of the Signatory: : Fishman Jutkowitz Tamar , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
Pinchas Rosen Telephone: 03-7658585 , Facsimile: 03-7658111 , E-mail: tamif@cgen.com 1