CGI's Dividend Reinvestment and Share Purchase Plan.

The Plan, administered by the Company's Canadian Transfer Agent, offers common shareholders an efficient method of acquiring additional shares. In addition to reinvestment of dividends, shareholders may purchase additional shares for cash (minimum $100 - maximum $5,000) every quarter. Shareholders in Canada and the U.K. are fully eligible to participate in both the dividend reinvestment and share purchase segments of the Plan, while citizens or residents of the U.S. may participate in only the dividend reinvestment segment of the Plan. Shareholders resident outside Canada, apart from those in the U.K. and the U.S., may also participate in the Plan unless prohibited by law of the country in which they reside. For the Plan, 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 in Canada. Also, a number of Canadian brokers offer dividend reinvestment plans to CGI shareholders.

As Administrator/Agent, Computershare Trust Company of Canada administers the Dividend Reinvestment and Share Purchase Plan. Its contact informaton 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
Telephone Overseas: 1-514-982-7555 
Fax: Canada & U.S. 1-888-453-0330
Fax Overseas: 1-416-263-9394

Website : www.computershare.com