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21.01.2015 – 15:52

CGI Group Inc.

CGI Announces Details for its Annual General Meeting of Shareholders and Release of Fiscal 2015 First Quarter Results

Montréal (ots/PRNewswire)

Stock Market Symbols GIB.A (TSX) GIB (NYSE)

CGI will host its Annual General Meeting of shareholders and release its fiscal 2015 first quarter results on Wednesday, January 28, 2015. The Annual General Meeting will be held at the Ritz Carlton Hotel in Montréal at 11 a.m. (EST). For those who are unable to attend in person, the Company will webcast the meeting live on its website at

CGI shareholders of record at the close of business on Friday, December 12, 2014 will be entitled to vote on matters considered at the meeting. CGI has opted to use the Notice and Access rules adopted by Canadian securities regulators. On December 22, 2014, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General Meeting of Shareholders online. These documents are also available on the Company's website.

In addition, CGI will release its fiscal 2015 first quarter results on January 28, 2015 before markets open and hold its first quarter conference call at 9:00 a.m. (EST) on that day. During the call, Michael E. Roach, President and Chief Executive Officer, and François Boulanger, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of fiscal 2015 ended December 31, 2014. Participants may listen to the call through the Internet at or by dialing one of the following conference call numbers:

Greater Toronto Area: 416-340-2219 North America: 1-866-225-2055 Europe: 00 800 9559 6849

Media representatives are invited to attend the event. Those seeking an interview are asked to submit their request by Monday January 26, 2015, to Sébastien Barangé at 514-841-3354. Photographers and camera crews will be given a photo and video opportunity prior to the meeting.

About CGI Founded in 1976, CGI Group Inc. is the fifth largest independent information technology and business process services firm in the world. Approximately 68,000 professionals serve thousands of global clients from offices and delivery centers across the Americas, Europe and Asia Pacific, leveraging a comprehensive portfolio of services including high-end business and IT consulting, systems integration, application development and maintenance, infrastructure management as well as a wide range of proprietary solutions. With annual revenue in excess of C$10 billion and an order backlog exceeding C$18 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website:

Lorne Gorber, Senior Vice-President, Global Communications and Investor Relations, +1-514-841-3355,

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