Annual Information Form (AIF)

For the fiscal year ended September 30, 2020

This Annual Information Form is dated December 7, 2020 and, unless specifically stated otherwise, all information disclosed in this form, is provided as at September 30, 2020, the end of CGI’s most recently completed fiscal year. All dollar amounts are in Canadian dollars, unless otherwise stated.

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Archived versions are available on SEDAR and EDGAR.

Annual Reports

View all our annual reports or download a copy:

20202019, 2018, 2017,

20162015, 2014, 2013,

20122011, 2010, 2009,

20082007, 2006, 2005,

20042003, 2002, 2001,

20001999, 1998, 1997

CGI Inc. will provide to any person, upon request, a printed copy of our latest annual report. For a copy of the latest annual report, please contact us.

Management Proxy Circular

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, 2020, was mailed to shareholders with the fiscal 2020 results on December 18, 2020.

This Management Proxy Circular is provided in relation to the solicitation of proxies by the management of CGI Inc. ("CGI" or the "Company") for use at the Annual General Meeting of Shareholders (the "Meeting") of the Company which will be held online, via live audio webcast, on January 27, 2021, and at any adjournment thereof. Unless otherwise indicated, the information provided in this Management Proxy Circular that relates to financial information is provided as at September 30, 2020, all other information is provided as at December 7, 2020, and all currency amounts are shown in Canadian dollars.

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SEC Form 40-F

Securities and Exchange Commission Form 40-F

CGI Group Inc. Securities and Exchange Commission Form 40-F for fiscal year ended September 30, 2020.

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CGI Group Inc. will provide to any person, upon request, a printed copy of our latest SEC Form 40-F.

SEDAR & EDGAR

Regulatory filings: SEDAR and EDGAR

CGI complies with all SEC filing requirements applicable to it as a foreign private issuer as well as with all applicable Canadian Securities Administrators' requirements. CGI files with the SEC an annual report on Form 40-F, including, among other things, the Annual Information Form which CGI files with the Canadian Securities Administrators and its audited annual financial statements, and Forms 6-K disclosing information it is required to make public, file with the Toronto or New York Stock Exchanges or distribute to its security holders, including among other things quarterly earnings news releases, financial statements and notes and MD&A documents. CGI's filings with the SEC are available on EDGAR.

SEDAR

System for Electronic Document Analysis and Retrieval (SEDAR) is the electronic filing system for the disclosure documents of public companies and mutual funds across Canada where most of the documents which are legally required to be filed with the Canadian Securities administrators and many documents which may be filed with the Canadian exchanges can be found.

Edgar-Online

EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system, performs automated collection, validation, indexing, acceptance, and forwarding of submissions by companies and others who are required by law to file forms with the U.S. Securities and Exchange Commission (SEC). Its primary purpose is to increase the efficiency and fairness of the securities market for the benefit of investors, corporations, and the economy by accelerating the receipt, acceptance, dissemination, and analysis of time-sensitive corporate information filed with the agency.