Montreal, Quebec, January 7, 2002

 CGI Group (NYSE: GIB; TSE: GIB.A) today announced that it will release financial results for the first quarter ended December 31, 2001 on Friday, January 18.  The quarterly results conference call will be held at 10:00 am EDT, hosted by Serge Godin, chairman & CEO, André Imbeau, executive vice president & CFO, and Paule Doré, executive vice president & chief corporate officer.

Participants may listen to the call by dialing (888) 740-8770. The call will also be webcast live on the Internet at www.cgi.ca where participants will be able to access supporting slides which will be referred to during the call.

For those unable to participate, the webcast will be archived at www.cgi.ca and a taped rebroadcast will be available by dialing (800) 558-5253 and quoting reservation number:
20 21 90 35.

Annual General Meeting of Shareholders
CGI will host its Annual General meeting on Monday, January 21, 2002 at 11:00 am EDT at the Hilton Montreal Bonaventure Ballroom (1 Place Bonaventure) in Montreal.  A live webcast of the annual meeting, as well as a replay will be hosted on CGI’s web site at www.cgi.ca.  

About CGI
Founded in 1976, CGI is the fourth-largest independent information technology services firm in North America, based on its headcount of more than 13,000 professionals.  CGI’s annualized revenue run-rate totals US$1.3 billion (CDN$2.0 billion), with an order backlog currently totalling US$6 billion (CDN$9.3 billion).  With more than 60 offices in over 20 countries, CGI provides end-to-end IT services and business solutions to more than 3,000 clients in the United States, Canada, the United Kingdom, France, India, Japan, and Australia.  CGI’s shares are listed on the NYSE (GIB) and the TSE (GIB.A).  They are also included in the TSE 300 Composite Index as well as the S&P/TSE Canadian Information Technology and Canadian MidCap Indices.  Website: www.cgi.ca.

-30-

For more information:

CGI Investor Relations
Julie Creed, Vice-president, investor relations
(312) 201-8094, # 210

Ronald White, Director, investor relations
(514) 841-3230

CGI Media Relations
Eileen Murphy, Director, media relations
(514) 841-3430