Compugen Ltd.

convening of meeting false

C460קומפיוגן בע"מ2PublicCOMPUGEN LTD10690Corporation no: 511779639Stock Exchange/Market: TASE606670Pinchas Rosen 72 , Tel Aviv 69512 , ,Tel: 03-7658585 , 03-7658525 Fax: 03-7658555E.mail address: [email protected] via MAGNA: 07/04/2016 Time of broadcast: 14:32 14:08:34

Reference: 2016-02-044308



Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il



Amended report for distorted report sent on date : 08/03/2016 , Whose reference number was: 2016-02-002139
The distortion: no change to the proxy statement; separating resolutions to conform with the voting card
The distortion cause: The electronic voting form does not conform with the voting card
The main amendment: not amending the proxy statement or items to be brought; only amending the technical form to vote

2016-02-002139Immediate Report of Meeting

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999


The corporation hereby gives notice of:	convening of meeting

The reference number for the most recent notification of a meeting is 2016-02-002139 which was called for the date 13/04/2016


Reason for Postponement or Cancellation:	_________	_________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 07/03/2016it was decided on convening of meeting annual meeting _________ ,that will be held on the day Wednesday on the date : 13/04/2016 time: 10:00


at address:	26 Harokmim Street; Holon

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1085208Security name קומפיוגן מ"ר 0.01 ש"חSecurity type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 14/03/2016

3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:1. To re-elect Ruth Arnon to serve as a member of the Board of Directors of the Company

Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda