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 CGI ANNOUNCES DETAILS FOR ANNUAL GENERAL MEETING AND FISCAL 2007 Q1 RESULTS   
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Posted by: ITNovaScotia Admin Wednesday, January 17, 2007
Montreal, Quebec, January 16, 2007 - CGI Group Inc. (CGI) (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 for fiscal 2006 and release its fiscal 2007 first quarter results on Tuesday, January 30, 2007. 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 on its website at www.cgi.com.

CGI shareholders of record at the close of business on December 12, 2006 will be entitled to vote on matters considered at the meeting. CGI Group Inc.'s Management Proxy Circular for the fiscal year ended September 30, 2006, was mailed to shareholders with the 2006 annual report on December 21, 2006. These documents are also available on the Company’s website.

CGI will release its fiscal 2007 first quarter results on January 30, 2007 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 ended December 31, 2006. Participants may listen to the call by dialling (866) 542-4236 or through the Internet at www.cgi.com. Supporting slides for the call will also be available at www.cgi.com.

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 24,500 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 fiscal 2006 revenue was $3.5 billion (US$3.1 billion) and at September 30, 2006, CGI's order backlog was $12.7 billion (US$11.4 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: www.cgi.com.
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