CGI Group Inc.

TSX : GIB.A
NYSE : GIB


CGI Group Inc.

December 23, 2013 10:45 ET

CGI Files 2013 Annual Disclosure Documents

MONTREAL, QUEBEC--(Marketwired - Dec. 23, 2013) - CGI Group Inc. (TSX:GIB.A)(NYSE:GIB) today filed its 2013 Annual Report on Form 40-F with the US Securities and Exchange Commission.

CGI also filed with the securities regulatory authorities in Canada and in the United States its Management Proxy Circular for its Annual General Meeting of Shareholders to be held on Wednesday, January 29, 2014.

CGI has made available on its web site at www.cgi.com/investors an online version of its annual filings including its 2013 Annual Report on Form 40-F, Management Proxy Circular, and Annual Information Form.

Notice and Access

CGI has opted to use the new 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 is available at www.envisionreports.com/GIB and on the Canadian Securities Administrators web site at www.sedar.com.

Shareholders who wish to receive a paper copy of the current meeting materials may obtain them free of charge. To request a paper copy of the current 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 Communication Solutions, Canada toll-free at 1-877-907-7643.

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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