TAT Technologies Ltd.

AGM Information • Oct 28, 2009

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C004��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7004Corporation no: 520035791Stock Exchange/Market: ��� ����������2011352P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 28/10/2009              Time of broadcast: 18:39 18:38:41

Reference: 2009-02-268017

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

Immediate report on other matterDon't use this form if there is more adequate one

Immediate Report Announcing the Results of the 2009 Annual General Meeting of Shareholders
Attached file 6K_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: 18/10/2009
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Name of the Signatory: : Ben David Aya , 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: ayabd@kaman.co.il 2