C007

תאת טכנולוגיות בע"מ

Public

TAT TECHNOLOGIES LTD

Corporation no: 520035791

Stock Exchange/Market: תאת טכנולוגיות

P.O.B 80 , גדרה 70750 , ,

Tel: 08-8595411 , Fax: 08-8592831

E.mail address: tat@tat.co.il

Date of transmission: 14/07/2008

Reference: 2008-02-202836


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 18/08/2008 at 10:00 the corporation will hold it's annual general meeting

at 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

Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ישאל אמלט השקעות (1993) בע"מ .

Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il