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)
http://www.cgi.com/newsroom

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 http://www.cgi.com/investors.

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 http://www.cgi.com/investors 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: http://www.cgi.com.

Lorne Gorber, Senior Vice-President, Global Communications and
Investor Relations, +1-514-841-3355, lorner.gorber@cgi.com

ots Originaltext: CGI Group Inc.
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