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CGI files 2014 Annual Disclosure Documents

Montréal, Quebec, December 22, 2014 -  

CGI Group Inc. (TSX: GIB.A; NYSE: GIB) today filed its 2014 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 28, 2015.

CGI has made available on its web site at www.cgi.com/investors an online version of its annual filings including its 2014 Annual Report on Form 40-F, Management Proxy Circular, and 2014 Annual Information Form.

Notice and Access

CGI has opted to use 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 at www.envisionreports.com/gib2014 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.

For more information:

Samantha Taccone
Coordinator, Investor Relations
samantha.taccone@cgi.com
514-415-3123