MONTRÉAL, January 21, 2026 — Leads & Copy —
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 https://www.icastpro.ca/ukd54d (Password: CGI2025). Shareholders can participate in real time and vote at the Meeting online via a web-based platform, regardless of their location, as outlined in CGI’s Management Proxy Circular.
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), can vote on matters considered at the Meeting. CGI uses the Notice and Access rules adopted by the Canadian Securities Administrators. A Notice of Meeting was mailed to shareholders on December 17, 2025, 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 available on CGI’s website.
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) 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 can listen to the call via webcast on CGI’s website at cgi.com/investors or by dialing 1-800-717-1738 (Conference ID: 35024).
Founded in 1976, CGI is among the largest independent IT and business consulting services firms globally, with 94,000 consultants and professionals. CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI Fiscal 2025 reported revenue is CA$15.91 billion. CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB).
François Boulanger, President and Chief Executive Officer
Steve Perron, Executive Vice-President and Chief Financial Officer
Source: CGI
