MONTREAL, QUEBEC--(Marketwired - Jan 23, 2014) - CGI (TSX:GIB.A)(NYSE:GIB) will host its Annual General Meeting of shareholders and release its fiscal 2014 first quarter results on Wednesday, January 29, 2014. 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 www.cgi.com/investors.

CGI shareholders of record at the close of business on Friday, December 13, 2013 will be entitled to vote on matters considered at the meeting. CGI's Management Proxy Circular was mailed to shareholders on Monday December 23, 2013. The 2013 annual report was also mailed to shareholders who had requested it. These documents are available on the Company's website.

In addition, CGI will release its fiscal 2014 first quarter results on January 29, 2014 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 David Anderson, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of fiscal 2014 ended December 31, 2013. Participants may listen to the call through the Internet at www.cgi.com/investors or by dialing one of the following conference call numbers:

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 27, 2014, 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: www.cgi.com.

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