Investors

Notice of Annual General Meeting of Shareholders, and management proxy circular

CGI Group Inc.'s Management Proxy Circular for the fiscal year ended September 30, 2012, was mailed to shareholders with the 2012 annual report on December 20, 2012.

The Management Proxy Circular is provided in connection with the solicitation of proxies by the management of CGI Group Inc. for use at the Annual General  Meeting of Shareholders of the Company, on January 30, 2013.

Unless otherwise indicated, the information provided in the Management Proxy Circular is as at December 10, 2012.

CGI's statement of corporate governance practices as they relate to the corporate governance Guidelines of the Toronto Stock Exchange and the Corporate Governance rules of the New York Stock Exchange is contained in the Management Proxy Circular and is also available as a separate document.

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