C007

קומפיוגן בע"מ

Public

COMPUGEN LTD

Corporation no: 511779639

Stock Exchange/Market: TASE

Pinchas Rosen 72 , Tel Aviv 69512 , ,

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

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

Reported via MAGNA: 29/06/2014

Reference: 2014-02-100692


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 31/07/2014 at 10:00 the corporation will hold it's annual general meeting

at the Company's offices at Pinchas Rosen 72 st. 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 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 01/07/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_isa2014proxy.pdf

Attached hereto is the proxy statement 6k_isa2014proxy1.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: 14/05/2014

Name of the Signatory: : Fishman Jutkowitz Tamar , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .

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