CGI (GIB) AGM 2025 summary

Opening remarks and agenda

• Meeting conducted in French and English with simultaneous interpretation and webcast voting and Q&A features.

• Agenda included financial results for fiscal 2024, election of directors, appointment of auditor, shareholder proposal, and Q&A session.

• Notices and meeting materials were distributed via Canadian Notice and Access, with online and paper access options.

Financial performance review

• Fiscal 2024 revenue reached CAD 14.7 billion, up 2.7% year-over-year; contracts signed totaled CAD 16 billion.

• Earnings before tax were CAD 2.3 billion, with a margin of 13.6%; net earnings margin was 11.5%.

• Diluted EPS was CAD 7.31, up 6.6%; adjusted diluted EPS was CAD 7.62, up 7.8%.

• Cash flow from operations was CAD 2.2 billion; ROI achieved was 16%.

• Q1 2025 revenue was CAD 3.8 billion, up 5.1% year-over-year; Q1 diluted EPS was CAD 1.92, up 15%.

Board and executive committee updates

• André Imbeau and Michael Roach did not stand for re-election; both were recognized for their significant contributions.

• Julie Godin appointed Executive Chair of the Board; Serge Godin becomes Co-Chair, continuing involvement in strategic initiatives.

• Succession planning highlighted as a key to seamless leadership transitions.