CGI Announces Details for its Annual General Meeting of Shareholders and Release of Fiscal 2011 First Quarter Results

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)

www.cgi.com/feeds

MONTREAL, Jan. 24 /CNW Telbec/ - CGI Group Inc. (TSX: GIB.A; NYSE: GIB), a leading provider of end-to-end information technology and business process services, will host its Annual General Meeting of shareholders and release its fiscal 2011 first quarter results on Wednesday, January 26, 2011. The Annual General Meeting will be held at the Omni Mont-Royal Hotel in Montreal (1050 Sherbrooke Street West) at 11 a.m. (EST). For those who are unable to attend in person, the Company will webcast the meeting live on its website at www.cgi.com/investors.

CGI shareholders of record at the close of business on Monday, December 13, 2010 will be entitled to vote on matters considered at the meeting. CGI Group Inc.'s Management Proxy Circular was mailed to shareholders on December 23, 2010. The 2010 annual report was also mailed to shareholders who had requested it. These documents are available on the Company's website.

CGI will release its fiscal 2011 first quarter results on January 26, 2011 before markets open and hold its first quarter conference call at 9:30 a.m. (EST) on that day. During the call, Michael E. Roach, President and Chief Executive Officer, and David Anderson, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of fiscal 2011 ended December 31, 2010. Participants may listen to the call by dialing 866-226-1792 or through the Internet at www.cgi.com/investors, where supporting slides will also be available.

About CGI
Founded in 1976, CGI Group Inc. is one of the largest independent information technology and business process services firms in the world. CGI and its affiliated companies employ approximately 31,000 professionals. CGI provides end-to-end IT and business process services to clients worldwide from offices and centers of excellence in the United States, Canada, Europe, and Asia Pacific. As at September 30, 2010, CGI's revenue was C$3.7 billion and its order backlog was C$13.3 billion. CGI shares are listed on the NYSE (GIB) and the TSX (GIB.A) and are included in both the Dow Jones Sustainability Index and the FTSE4Good Index. Website: www.cgi.com.

SOURCE CGI GROUP INC.

For further information:

Colin Brown
Manager
Investor Relations
514-841-3634
colin.brown@cgi.com

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CGI GROUP INC.

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