Compugen Ltd. — Board/Management Information 2015

Feb 23, 2015

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C002�������� ��"�2PublicCOMPUGEN LTD10473Corporation no: 511779639Stock Exchange/Market: TASE606380Pinchas Rosen 72 , Tel Aviv 69512 , ,Tel: 03-7658585 , 03-7658525 Fax: 03-7658555E.mail address: tamif@compugen.co.ilReported via MAGNA: 23/02/2015              Time of broadcast: 13:59 13:56:00

Reference: 2015-02-036772

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 �������'� ������ ������ �� ����� ������ �����
CGEN_appoints_VP_Corporate_BD_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: 12/01/2015
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Name of the Signatory: : Krashin Ari , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Pinchas Rosen Telephone: 054-2244899 , Facsimile: 03-7658555 , E-mail: arik@cgen.com 1