CGI reports director election results

CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montreal, Quebec, Canada, on Wednesday, February 1, 2023 at 11:00 a.m. (EST) via live webcast.

All 15 directors proposed for election at the meeting were elected by shareholders on a vote by electronic ballot. The ballots cast and proxies received by CGI for the election of directors were as follows:

The proxies received by management for the election of directors 	Votes for 	Votes withheld

	% 	%

George A. Cope 	 99.10% 	 0.90%

Paule Dore 	 95.28% 	 4.72%

Julie Godin 	 98.96% 	 1.04%

Serge Godin 	 96.30% 	 3.70%

Andre Imbeau 	 99.11% 	 0.89%

Gilles Labbe 	 98.63% 	 1.37%

Michael B. Pedersen 	 98.42% 	 1.58%

Stephen S. Poloz 	 99.70% 	 0.30%

Mary G. Powell 	 99.10% 	 0.90%

Alison C. Reed 	 99.66% 	 0.34%

Michael E. Roach 	 99.24% 	 0.76%

George D. Schindler 	 99.28% 	 0.72%

Kathy N. Waller 	 99.60% 	 0.40%

Joakim Westh 	 98.33% 	 1.67%

Frank Witter 	 99.66% 	 0.34%

About CGI

Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 90,250 consultants and professionals across the globe, 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 works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2022 reported revenue is $12.87 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at www.cgi.com.

For more information:

Investors

Kevin Linder

Senior Vice-President, Investor Relations

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[phone]

Media

Emilie Proulx

Manager, Media and public relations

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