CGI Announces Details for its Annual General Meeting of Shareholders and Release of Fiscal 2008 First Quarter Results

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

    MONTREAL, Jan. 17 /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 2008 first quarter results on Tuesday, February 5, 2008. The Annual
General Meeting will be held at the Omni Mont-Royal Hotel in Montreal 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
    CGI shareholders of record at the close of business on December 17, 2007
will be entitled to vote on matters considered at the meeting. CGI Group
Inc.'s Management Proxy Circular was mailed to shareholders on December 21,
2007. The 2007 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 2008 first quarter results on February 5,
2008 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 2008 ended December 31, 2007. Participants may listen to the call by
dialling 866-225-0198 or through the Internet at, 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 26,000 professionals. CGI
provides end-to-end IT and business process services to clients worldwide from
offices in Canada, the United States, Europe, Asia Pacific as well as from
centers of excellence in North America, Europe and India. CGI's annual revenue
run rate stands at $3.7 billion and at September 30th, 2007, CGI's order
backlog was $12.0 billion. CGI shares are listed on the TSX (GIB.A) and the
NYSE (GIB) and are included in the S&P/TSX Composite Index as well as the
S&P/TSX Capped Information Technology and MidCap Indices. Website:

For further information:

For further information: Investor Relations: Lorne Gorber,
Vice-President, Global Communications and Investor Relations, (514) 841-3355,

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