CGI will host its Annual General Meeting of Shareholders (the “Meeting”) and release its Fiscal 2026 first quarter results on Wednesday, January 28, 2026. The Meeting will be held at 11:00 a.m. (EST) via live webcast at www.icastpro.ca/ukd54d (Password: CGI2025). Shareholders will have the opportunity to participate in real time and vote at the Meeting online in the manner set forth in CGI’s Management Proxy Circular, through a web-based platform, regardless of their geographic location.
Only CGI shareholders of record at the close of business on Monday, December 1, 2025, and duly appointed proxyholders (including non-registered beneficial shareholders who have duly appointed themselves as proxyholders), will be entitled to vote on matters considered at the Meeting. CGI uses the Notice and Access rules adopted by the Canadian Securities Administrators. On December 17, 2025, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General Meeting of Shareholders online. The 2025 Management Proxy Circular and Fiscal 2025 Results were also mailed to shareholders who had requested it. These documents are also available on CGI’s website.
In addition, CGI will release its Fiscal 2026 first quarter results on Wednesday, January 28, 2026, before markets open, and hold its first quarter conference call at 9:00 a.m. (EST) on that day. During the call, François Boulanger, President and Chief Executive Officer, and Steve Perron, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of Fiscal 2026 ended December 31, 2025. Interested parties may listen to the call via webcast on CGI’s website at cgi.com/investors or by dialing the following conference call number:
Conference Call: 1-800-717-1738 Conference ID: 35024
