TAT Technologies Ltd.

Pre-Annual General Meeting Information • Jul 15, 2008

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C007��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011428P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 14/07/2008              Time of broadcast: 23:27 23:26:10

Reference: 2008-02-202836

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

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 18/08/2008 at 10:00 the corporation will hold it's annual general meetingat The offices of KMN Holdings Ltd., 85 Medinat Hayehudim St., 14th floor, Herzlia Pituach, Israel

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 09/07/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 9428_isa.pdf

Attached hereto is the proxy statement 9503_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