Investors

Shareholder information

Annual meeting
CUSIP and ISIN numbers
Dividend
Fiscal year end
Independent auditors
Initial public offering and opening price
Shares outstanding
Stock exchanges
Stock purchase plan
Stock splits
Transfer agent
Warning - share fraud and boiler room scams

Annual meeting

CGI's Annual General Meeting for the year ended September 30, 2016 was held on Wednesday, February 1, 2017 at the Ritz-Carlton in Montreal.

CUSIP and ISIN numbers

CGI's CUSIP number is 39945C109
CGI's ISIN number is CA39945C1095

Dividend

Considering the needs of reinvestment into its operations and the size of the investment projects, the company does not pay dividends. For the future, the company will evaluate annually whether or not to pay a dividend.

Fiscal year end

September 30

Independent auditors

Ernst & Young LLP

Initial public offering and opening price

CGI went public on December 17, 1986 and was listed on the Montreal Exchange at an opening price of $6.50 or at a split-adjusted price of approximately 41 cents.

Capital stock and options outstanding

At April 28, 2017

• 263,338,783 Class A subordinate voting shares
• 32,852,748 Class B multiple voting shares
• 13,183,838 options to purchase Class A subordinate voting shares

Stock exchanges

Toronto Stock Exchange (GIB.A)
New York Stock Exchange (GIB)

Stock purchase plan

CGI does not have a direct stock purchase plan. Provincial regulations do not currently permit direct stock purchases in all Canadian provinces. This is being reviewed by the provincial securities commissions and we will keep you informed as to the progress on this issue. Please make any stock purchases through a registered stockbroker.

Stock splits

CGI's stock split 2 for 1 on four occasions: January 7, 2000; May 21, 1998; December 15, 1997 and August 12, 1997. The Board of Directors may vote to split the stock from time to time after a period of appreciation, in order to increase market liquidity. When such a decision is made, it is announced to all shareholders in a timely fashion.

Transfer agent

We recommend that you contact your broker for information about your personal account. Should you require additional information or assistance, you may contact our transfer agent and agent responsible for the terms of the registrar:
Computershare, 1-800-564-6253 (North America toll-free) or 1-514-982-7555 (international)

Warning - share fraud and boiler room scams

Please be alert that unsolicited attempts have been made, by phone or correspondence, to contact former Logica shareholders concerning investment matters. Visit the following page for more information on this matter.