Compugen Ltd. — Board/Management Information 2017

May 25, 2017

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COMPUGEN LTD
Corporation no: 511779639	10690
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	25/05/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-044149	Time of broadcast: 13:56 13:53:55

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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 Compugen Announces Appointment of Dr. Michal Preminger to Board of Directors
6k_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: TASE	Date of revision of form structure: 08/05/2017
Address: Pinchas Rosen 72 , Tel Aviv 69512   , Tel: 03-7658585 , 03-7658525 Fax: 03-7658555
E-mail address: donnag@cgen.com
Previous names of reporting entity:
Name of the Signatory: Gershowitz Donna Lynn Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: Harokmim Street 26 , Holon 5885849 Telephone: 03-7658585 Facsimile: 03-7658555 E-mail: Donnag@cgen.com 1