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Wednesday, 08/24/2005 11:57:29 AM

Wednesday, August 24, 2005 11:57:29 AM

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Compugen Reschedules Special General Meeting of Shareholders
Wednesday August 24, 9:00 am ET
To Be Held on Tuesday, August 30, 2005


TEL AVIV, Israel--(BUSINESS WIRE)--Aug. 24, 2005--Compugen Ltd. (Nasdaq:CGEN - News) today announced that the special general shareholders meeting that was scheduled for yesterday was adjourned by one week, and will be held on Tuesday, August 30, 2005, at 10:00 a.m. Israel time, due to technical reasons. The meeting will be held at the Company's offices at 72 Pinchas Rosen Street, Tel Aviv, Israel. The purpose of the meeting is to approve an extension of time to exercise vested options held by Dr. Mor Amitai.

http://biz.yahoo.com/bw/050824/245315.html?.v=1

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