Montreal, Quebec, January 15, 2007

CGI Group Inc. (CGI) (TSX: GIB.A; NYSE: GIB), a leading provider of end-to-end
information technology and business process services, will host its Annual
General Meeting of shareholders for fiscal 2006 and release its fiscal 2007
first quarter results on Tuesday, January 30, 2007. The Annual General Meeting
will be held at the Omni Mont-Royal Hotel in Montreal at 11 a.m. (EST). For
those who are unable to attend in person, the Company will webcast the meeting
on its website at www.cgi.com.

CGI shareholders of record at the close of business on December 12, 2006
will be entitled to vote on matters considered at the meeting. CGI Group Inc.'s
Management Proxy Circular for the fiscal year ended September 30, 2006, was
mailed to shareholders on December 21, 2006. The 2006 annual report was also
mailed on December 21, 2006 to shareholders who had requested it. These
documents are also available on the Company’s website.

CGI will release
its fiscal 2007 first quarter results on January 30, 2007 before markets open
and hold its first quarter conference call at 9:30 a.m. (EST) on that day.
During the call, Michael E. Roach, President and Chief Executive Officer, and
David Anderson, Executive Vice-President and Chief Financial Officer, will
discuss CGI's results for the first quarter ended December 31, 2006.
Participants may listen to the call by dialling (866) 542-4236 or through the
Internet at www.cgi.com. Supporting slides for the call will also be available
at www.cgi.com.

About
CGI

Founded in 1976, CGI Group Inc. is one of the largest independent
information technology and business process services firms in the world. CGI and
its affiliated companies employ approximately 24,500 professionals. CGI provides
end-to-end IT and business process services to clients worldwide from offices in
Canada, the United States, Europe, Asia Pacific as well as from centers of
excellence in North America, Europe and India. CGI's fiscal 2006 revenue was
$3.5 billion (US$3.1 billion) and at September 30, 2006, CGI's order backlog was
$12.7 billion (US$11.4 billion). CGI shares are listed on the TSX (GIB.A) and
the NYSE (GIB) and are included in the S&P/TSX Composite Index as well as
the S&P/TSX Capped Information Technology and MidCap Indices. Website: www.cgi.com.

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For more
information:

Investors
Lorne Gorber
Vice-President, Global
Communications and
Investor Relations
lorne.gorber@cgi.com
(514)
841-3355

Media
Philippe Beauregard
Director, Corporate
Communications and
Public Affairs
philippe.beauregard@cgi.com
(514)
841-3218