CGI Provides Comprehensive Details for Its Annual General Meeting of Shareholders and Announces Schedule for Fiscal 2026 First Quarter Results

MONTRÉAL, Jan. 21, 2026 — CGI Inc. (TSX: GIB.A, NYSE: GIB), a leading global information technology (IT) and business consulting services company, has confirmed the timing and setup for its upcoming Annual General Meeting (AGM) of Shareholders and will also release its first quarter results for Fiscal 2026. The company’s management and investor relations leadership are preparing to host the meeting and key financial release on Wednesday, January 28, 2026. These developments reflect CGI’s commitment to transparent investor engagement and timely financial reporting.

Key Dates and Times for Shareholders and Investors

CGI has scheduled both this year’s AGM and its quarterly financial announcement to take place on the same day:

• Annual General Meeting: 11:00 a.m. Eastern Standard Time (EST) on January 28, 2026
• Fiscal 2026 First Quarter Results Release: Before the market opens on January 28, 2026
• First Quarter Conference Call: 9:00 a.m. EST on January 28, 2026

All times refer to the Eastern time zone typically used in financial markets. CGI’s webcast platform will allow real-time participation and voting for shareholders, regardless of where they are located globally.

Virtual Annual General Meeting Format

CGI’s Annual General Meeting will be conducted through a live webcast instead of a traditional physical venue. The company has enabled this virtual arrangement to increase accessibility for shareholders and to support broad participation in key corporate decisions.

The live webcast will be available via CGI’s designated streaming platform. Shareholders intending to attend must use the webcast link and credentials provided in the official notifications mailed by the company in late 2025. During the webcast, eligible shareholders can view and vote on corporate matters in real time.

Eligibility to Vote

Only CGI shareholders whose names were registered on the company’s books as of the close of business on December 1, 2025, and duly appointed proxyholders, will be entitled to cast votes at the AGM. This includes owners of CGI shares held through brokerages or other financial institutions, provided they have completed the necessary proxy appointments ahead of the meeting.

CGI adheres to the Notice and Access rules, which allow the company to distribute AGM meeting documents via electronic delivery. Shareholders received notices and instructions electronically and in print, where requested, in December 2025, with additional materials also available on CGI’s official website.

Notice of Meeting and Distributed Materials

On December 17, 2025, CGI mailed the official Notice of Meeting to all registered shareholders. This package included detailed instructions on how to access the full set of AGM materials online, including the Management Proxy Circular and other supporting documents related to the meeting agenda.

Shareholders who specifically requested printed documentation also received hard copies of both the proxy circular and financial reports from Fiscal 2025. These materials are intended to help shareholders make informed decisions ahead of voting, whether they participate in the live webcast or submit their votes in advance through proxy instructions.

Fiscal 2026 First Quarter Results Release Plans

In addition to hosting the AGM, CGI will publicly release its financial results for the first quarter of Fiscal 2026 before the market opens on January 28, 2026. The first quarter covers the period ending December 31, 2025.

Shortly following the release of results, CGI’s senior leadership team will host a conference call at 9:00 a.m. EST to discuss the company’s performance, financial highlights, and operating trends. Senior executives leading this call will include:

• François Boulanger – President and Chief Executive Officer
• Steve Perron – Executive Vice-President and Chief Financial Officer

During the call, executives will provide commentary on revenue performance, expense trends, business highlights, and other key financial metrics for the first quarter of the fiscal year. They may also address questions from analysts and institutional investors who follow the company’s results closely.

How to Access the Conference Call

Investors and interested parties may access the first quarter conference call via the webcast link found on CGI’s investor relations page. Additional dial-in information, including conference ID details, was included in the press release and will be available when the webcast begins.

The webcast format allows listeners to follow management’s commentary live and view any accompanying presentation slides. The call typically covers both financial results and forward-looking statements related to CGI’s business outlook for the remainder of Fiscal 2026.

About CGI (Company Overview)

Established in 1976, CGI Inc. has grown to become one of the largest independent IT and business consulting firms in the world. The company provides a comprehensive range of services spanning from IT consulting and digital transformation to systems integration and business process outsourcing.

CGI operates through a network of global delivery centers, enabling localized client service complemented by international reach and expertise. Its professional workforce of approximately 94,000 consultants and specialists collaborates with organizations in both public and private sectors.

The company’s revenue performance for Fiscal 2025 was reported at CA$15.91 billion, and its shares trade publicly on both the Toronto Stock Exchange (TSX: GIB.A) and the New York Stock Exchange (NYSE: GIB). Investors regularly monitor CGI’s financial reports and strategic announcements for insights into the company’s growth trajectory.

Historical Context: CGI’s Engagement With Investors

CGI has a long history of transparent engagement with its investors and analytical communities. Each year, the company holds an annual meeting to elect its board of directors and provide updates on strategic direction, governance, and operational performance.

The firm also publishes quarterly and annual financial results to support shareholder understanding of performance, trends, and forecast expectations. These events are part of CGI’s ongoing commitment to corporate governance excellence and investor communication.

What Shareholders Should Expect at the AGM

At the Annual General Meeting, shareholders typically vote on a variety of matters including:

• Election of directors to the Board
• Approval of executive compensation plans
• Ratification of auditors for the coming fiscal year
• Other corporate governance proposals

Because the meeting is virtual, CGI encourages shareholders to review all proxy materials in advance and submit their votes electronically or through proxy representatives before the scheduled start time.

Guidance for Investors and Analysts

Financial analysts and institutional investors pay close attention to both the AGM outcomes and first quarter results announcement. These events are considered key indicators of CGI’s corporate health, strategic execution, and financial performance direction.

Participants often use the webcast and conference call to gain qualitative insights into growth opportunities, market conditions, and management’s strategic priorities for the upcoming quarters.

Looking Ahead: CGI’s Priorities for Fiscal 2026

While specific first quarter metrics will only be confirmed with the results release, CGI continues to emphasize investments in digital technologies, customer-centric delivery models, and global expansion. Analysts anticipate that service innovation and customer retention will remain focal points for the remainder of Fiscal 2026.

CGI’s business model reflects an ongoing balance between consulting engagements, systems integration projects, and recurring revenue streams through managed services — an approach that supports stable growth dynamics.

Final Notes

The week of January 28, 2026 will be an important period for CGI and its stakeholders. With the Annual General Meeting providing a platform for direct interaction and governance decisions, and the first quarter results offering quantitative insights into the company’s performance, both events together mark a central intersection of corporate stewardship and financial transparency.

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