Compugen Ltd. — Board/Management Information 2018

Feb 1, 2018

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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:	01/02/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-009447	Time of broadcast: 07:33 07:32:17

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	Delay the publication of a report	01/02/2018	07:45

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onResignation of a director

a1821106_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: 01/01/2018
Address: Harokmim 26 , Holon 5885849   , Israel 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
Israel