CGI INC.

REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

JANUARY 28, 2026

The Annual General Meeting of Shareholders of CGI Inc. (“CGI”) was held on Wednesday, January 28, 2026 at 11:00 a.m. via live webcast. 1,694 shareholders holding 135,316,374 Class A subordinate voting shares and 24,122,758 Class B shares (multiple voting) were present or represented by proxy at the meeting, representing approximately 86.71% of the total votes attached to all issued and outstanding shares as of the record date on December 1, 2025.

Election of directors

All 14 directors proposed for election at the Annual General Meeting of Shareholders were elected by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI for the election of directors were as follows:

 

		Votes for								Votes withheld
		#				%				#				%
François Boulanger			372,283,032				99.52	%			1,788,770				0.48	%
Sophie Brochu			365,797,926				97.79	%			8,273,876				2.21	%
George A. Cope			367,617,832				98.27	%			6,453,970				1.73	%
Jacynthe Côté			367,848,626				98.34	%			6,223,176				1.66	%
Julie Godin			366,606,766				98.00	%			7,465,036				2.00	%
Serge Godin			357,343,587				95.53	%			16,728,215				4.47	%
Gilles Labbé			369,637,811				98.81	%			4,433,991				1.19	%
Michael B. Pedersen			363,781,598				97.25	%			10,290,204				2.75	%
Stephen S. Poloz			372,934,737				99.70	%			1,137,065				0.30	%
Mary G. Powell			367,833,569				98.33	%			6,238,233				1.67	%
Alison C. Reed			372,926,023				99.69	%			1,145,779				0.31	%
George D. Schindler			368,062,742				98.39	%			6,009,060				1.61	%
Kathy N. Waller			371,914,299				99.42	%			2,157,503				0.58	%

Appointment of the auditor

The resolution to appoint PricewaterhouseCoopers LLP as CGI’s auditor to hold office until the next annual meeting of shareholders or until its successor is appointed, and to authorize the Audit and Risk Management Committee to fix its remuneration, was adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI for the appointment of the auditor were as follows:

 

		Votes for								Votes withheld
		#				%				#				%
Auditor			374,225,336				99.38	%			2,318,305				0.62	%

Shareholder proposals

Shareholder Proposal Number One was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal Number One were as follows:

 

		Votes for								Votes against
		#				%				#				%
Shareholder Proposal Number One			5,942,407				1.59	%			368,129,391				98.41	%

Shareholder Proposal Number Two was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal Number Two were as follows:

 

		Votes for								Votes against
		#				%				#				%
Shareholder Proposal Number Two			45,153,101				12.07	%			328,918,696				87.93	%

 

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Shareholder Proposal Number Three was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal Number Three were as follows:

 

		Votes for								Votes against
		#				%				#				%
Shareholder Proposal Number Three			5,771,644				1.54	%			368,300,152				98.46	%

Shareholder Proposal Number Four was not adopted by shareholders on a vote by electronic ballot. The ballots cast and the proxies received by CGI in relation to Shareholder Proposal Number Four were as follows:

 

		Votes for								Votes against
		#				%				#				%
Shareholder Proposal Number Four			69,627,228				18.61	%			304,444,568				81.39	%

 

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