TAT Technologies Ltd. — AGM Information 2008

Jul 2, 2008

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C003��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011381P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 02/07/2008              Time of broadcast: 20:17 20:16:57

Reference: 2008-02-190905

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

Other Report or AnnouncementRegulation 5 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	Notice of 2008 Annual and General Meeting of Shareholders.

9428_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: GALAGRAPH LTD
Date of revision of form structure: 30/04/2008
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Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ���� ���� ������ (1993) ��"� .
Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il 2