CGI reports director election results

Stock Market Symbols GIB.A (TSX) GIB (NYSE) cgi.com/newsroom

CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 29, 2025 at 11:00 a.m. (EST) via live webcast.

All 14 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:

Votes for Votes withheld % %François Boulanger 99.55% 0.45%Sophie Brochu 97.55% 2.45%George A. Cope 97.89% 2.11%Jacynthe Côté 98.22% 1.78%Julie Godin 99.03% 0.97%Serge Godin 96.77% 3.23%Gilles Labbé 98.72% 1.28%Michael B. Pedersen 96.98% 3.02%Stephen S. Poloz 99.72% 0.28%Mary G. Powell 97.88% 2.12%Alison C. Reed 99.76% 0.24%GeorgeD.Schindler 99.34% 0.66%Kathy N. Waller 99.70% 0.30%Frank Witter 99.70% 0.30%

About CGIFounded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 91,000 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 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB).Learn more atcgi.com.

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SOURCE CGI Inc.

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