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Modigene Sets Record Date for Annual Meeting of Shareholders
Date:2/10/2009

Attention: Secretary.

Modigene's directors and named executive officers are authorized to participate in soliciting the support of the Company's shareholders in connection with the 2009 Annual Meeting. Shareholders may obtain information regarding the names and affiliations of these individuals in Modigene's Annual Report on Form 10-K for the year ended December 31, 2008, as amended, and in the other filings by the Company with the SEC.

ABOUT MODIGENE

Modigene Inc. is a biopharmaceutical company applying its patented CTP technology to develop longer-acting, proprietary versions of already-approved therapeutic proteins that currently generate billions of dollars in annual global sales. The CTP technology is applicable to virtually all proteins, and Modigene is currently developing long-acting versions of human growth hormone, interferon beta and erythropoietin, which are in late preclinical development, as well as GLP-1. For more information on Modigene, visit www.modigeneinc.com.

    MODIGENE CONTACT:                        MEDIA CONTACT:
    Shai Novik, President                    Barbara Lindheim
    Modigene Inc.                            GendeLLindheim BioCom Partners
    Tel: +1 866 644-7811                     Tel: +1 212 918-4650
    Email: shai@modigeneinc.com


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