Compugen Ltd. — AGM Information 2015

Jul 29, 2015

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C002�������� ��"�2PublicCOMPUGEN LTD10690Corporation no: 511779639Stock Exchange/Market: TASE606380Pinchas Rosen 72 , Tel Aviv 69512 , ,Tel: 03-7658585 , 03-7658525 Fax: 03-7658555E.mail address: donnag@cgen.comReported via MAGNA: 29/07/2015              Time of broadcast: 17:59 17:57:49

Reference: 2015-02-085167

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 Results of Compugen 2015 AGM
submissionpdf_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: 03/06/2015
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Name of the Signatory: : Gershowitz Donna Lynn , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
Pinchas Rosen Telephone: 03-7658585 , Facsimile: 03-7658555 , E-mail: Donnag@cgen.com 1