The Plan, administered by the Company's Canadian Transfer Agent, offers an efficient method of acquiring additional shares. In addition to investment of dividends, shareholders may purchase additional shares for cash (minimum $100 - maximum $5,000) every quarter. Shares are purchased on the open market, with participants paying the average cost while the Company pays all administrative charges, including commissions. The Plan may be used for self-directed RRSPs. Also, a number of Canadian brokers offer dividend reinvestment plans to CGI shareholders.
Note: U.S. shareholders are eligible for the dividend reinvestment segment of the plan only.

As Administrator/Agent, Computershare Trust Company of Canada administers the Dividend Reinvestment and Share Purchase Plan. Its address is below:

Computershare Trust Company of Canada
Attention: Shareholder Services
100 University Avenue
9th Floor
Toronto, Ontario M5J 2Y1
Telephone: Canada & U.S. 1-800-564-6253, Overseas: 1-514-982-7555
Fax: Canada & U.S. 1-888-453-0330, Overseas: 1-416-263-9394

Email: mmamail@computershare.com
Website: www.computershare.com