CGI Files 2017 Annual Disclosure Documents

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

www.cgi.com/newsroom

MONTRÉAL, Dec. 21, 2017 - CGI Group Inc. (“CGI”) (TSX: GIB.A) (NYSE: GIB) today filed with the securities regulators in Canada and in the United States its Management Proxy Circular for its Annual General Meeting of Shareholders that will be held on January 31, 2018.

CGI also filed its 2017 Annual Information Form with the Canadian securities regulators and its 2017 Annual Report on Form 40-F with the U.S. Securities and Exchange Commission.

An electronic version of CGI's annual filings, including its Management Proxy Circular, 2017 Annual Information Form and 2017 Annual Report on Form 40-F, are available on CGI's website at www.cgi.com/investors.

Notice and Access

CGI uses the Notice and Access rules adopted by Canadian securities regulators to reduce the volume of paper in the materials distributed for the Annual General Meeting of Shareholders. For the purposes of the Notice and Access process, the Management Proxy Circular and other relevant materials are available here and on the Canadian Securities Administrators' website at www.sedar.com.

Shareholders who wish to receive a paper copy of the meeting materials may obtain them free of charge. To request a paper copy of the meeting materials before the meeting, registered shareholders and non-objecting beneficial shareholders may call toll free at 1-866-962-0498 within North America or +1-514-982-8716 outside North America and enter the control number as indicated on the Notice of Meeting. Objecting beneficial shareholders may request a paper copy of the materials by calling Broadridge Investor Communications Corporation toll-free at 1-877-907-7643.

About CGI
Founded in 1976, CGI is the fifth largest independent IT and business consulting services firm in the world. With approximately 71,000 professionals worldwide, CGI delivers an end-to-end portfolio of high-end IT and business consulting services, systems integration and IT and business process outsourcing services. CGI's client proximity model, best-fit global delivery network, and intellectual property solutions help clients accelerate results and digitally transform their organizations. With annual revenue of C$10.8 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.

SOURCE CGI Group Inc.

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About the Author: Carrie Brunner

Carrie Brunner grew up in a small town in northern New Brunswick. She studied chemistry in college, graduated, and married her husband one month later. They were then blessed with two baby boys within the first four years of marriage. Having babies gave their family a desire to return to the old paths – to nourish their family with traditional, homegrown foods; rid their home of toxic chemicals and petroleum products; and give their boys a chance to know a simple, sustainable way of life. They are currently building a homestead from scratch on two little acres in central Texas. There’s a lot to be done to become somewhat self-sufficient, but they are debt-free and get to spend their days living this simple, good life together with their five young children. Carrie writes mostly on provincial stories.
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