_________ false

C007

קומפיוגן בע"מ

2

Public

COMPUGEN LTD.

7411

Corporation no: 511779639

Stock Exchange/Market: NASDAQ

606

428

Pinchas Rosen 72 , Tel Aviv 69512 , ,

Tel: 03-7658585 , 03-7658525 Fax: 03-7658555

E.mail address: dikla@compugen.co.il

Reported via MAGNA: 04/08/2013

              Time of broadcast: 08:07 08:05:36

Reference: 2013-02-107151

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

Annual General Meeting / Special Meeting

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Only for corporation incorporated in Israel

On 10/09/2013 at 10:00 the corporation will hold it's annual general meeting

at 72 Pinchas Rosen, Tel Aviv

Number of the security that entitles its holder to vote at the meeting: 1085208

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 06/08/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report a_6k_isa.pdf

Attached hereto is the proxy statement b_6k_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):

Previous names of reporting entity:

Date of revision of form structure: 26/06/2013

Name of the Signatory: : Czaczkes Axselbard Dikla , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .

Pinchas Rosen Telephone: 03-7658585 , Facsimile: 03-7658111 , E-mail: dikla@cgen.com 1