# EDGAR Filing Document

**Accession Number:** 0001061574
**File Stem:** 0001193125-25-326504
**Filing Date:** 2025-12
**Character Count:** 51475
**Document Hash:** 98800e65bdb52d0f97269118628c8e78
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-326504.hdr.sgml**: 20251219

**ACCESSION NUMBER**: 0001193125-25-326504

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20251219

**DATE AS OF CHANGE**: 20251219

**EFFECTIVENESS DATE**: 20251219

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CGI INC
- **CENTRAL INDEX KEY:** 0001061574
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-292277
- **FILM NUMBER:** 251586855

**BUSINESS ADDRESS:**
- **STREET 1:** 1350 RENE LEVESQUE BOULEVARD WEST
- **STREET 2:** 25TH FLOOR
- **CITY:** MONTREAL
- **STATE:** A8
- **ZIP:** H3G 1T4
- **BUSINESS PHONE:** 514 841 3200

**MAIL ADDRESS:**
- **STREET 1:** 1350 RENE LEVESQUE BOULEVARD WEST
- **STREET 2:** 25TH FLOOR
- **CITY:** MONTREAL
- **STATE:** A8
- **ZIP:** H3G 1T4

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CGI GROUP INC
- **DATE OF NAME CHANGE:** 19980512

**As filed with the Securities and Exchange Commission on December 19, 2025** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8** 

**Registration Statement** 

***Under***

***The Securities Act of 1933***

## CGI Inc.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Québec, Canada** | **98-0406227** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **CGI Inc.**<br> **1350 René-Lévesque Blvd West**<br> **25th Floor**<br> **Montreal, Québec**<br> **Canada H3G 1T4** | **None** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Share Purchase Plan for Certain Employees of CGI Inc. and its Subsidiaries** 

**(Full title of the plan)** 

**CGI Technologies and Solutions Inc.** 

**11325 Random Hills Road** 

**Fairfax, Virginia 22030,** 

**Attn: Lisa Hertzberg** 

**(Name and address of agent for service)** 

**(703) 267-8000** 

**(Telephone number, including area code, of agent for service)** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a small reporting company. (Check one):

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☒ | Accelerated filer | ☐ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extend ed transition period for complying with any new or revised financial accounting standards provided to Section 7(a)(2)(B) of the Securities Act. ☐

------

**PART I** 

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS** 

CGI Inc. (the "Registrant") files this Registration Statement on Form S-8 (this "Registration Statement") for the purpose of registering 3,000,000 shares of the Registrant's Class A subordinate voting shares, without par value (the "Class A Shares") in connection with the Share Purchase Plan for Certain Employees of CGI Inc. and its Subsidiaries (the "Plan"). The documents containing the information specified in Part I of Form S-8 are not required to be and are not being filed with the Securities and Exchange Commission (the "SEC") but will be sent or given to each participant in the Plan as specified by Rule 428(b)(1) promulgated by the SEC under the of the Securities Act of 1933, as amended (the "Securities Act"). These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II** 

**INFORMATION REQUIRED IN REGISTRATION STATEMENT** 

**Item 3. Incorporation of Documents by Reference.** 

The following documents, which have been filed by the Registrant with the Securities and Exchange Commission (the "SEC") under the Securities Exchange Act of 1934 (the "Exchange Act"), are incorporated by reference in and made a part of this Registration Statement, as of their respective dates:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Registrant's Annual Report on [Form 40-F](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1061574/000119312525322911/d88305d40f.htm) for the fiscal year ended September 30, 2025, as filed with the SEC on December 17, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The description of the Registrant's Class A Shares contained under the caption "Voting
Shares and Principal Holders of Voting Shares" in the Registrant's Management Proxy Circular dated December 
1, 2025, as furnished to the SEC on the Registrant's Report of Foreign Private Issuer on [Form 6-K](http://www.sec.gov/Archives/edgar/data/1061574/000119312525322919/d269737d6k.htm) on
December 17, 2025.

All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. Any statement contained in a document incorporated, or deemed to be incorporated, by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement, or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement, modifies or supersedes such prior statement. Any statement contained in this Registration Statement shall be deemed to be modified or superseded to the extent that a statement contained in a subsequently filed document that is, or is deemed to be incorporated, by reference in this Registration Statement modifies or supersedes such prior statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

------

No document or information deemed to be furnished and not filed in accordance with rules of the SEC shall be deemed to be incorporated herein by reference unless such document or information expressly provides to the contrary.

**Item 4. Description of Securities.** 

Not applicable.

**Item 5. Interests of Named Experts and Counsel.** 

Not applicable.

**Item 6. Indemnification of Directors and Officers.** 

Under the Quebec *Business Corporations Act*, a corporation must indemnify its directors and officers, and former directors and officers, as well as its mandatary, or any other person who acts or has acted at the corporation's request as a director or officer of another group against all costs, charges and expenses reasonably incurred in the exercise of their functions, including an amount paid to settle an action or satisfy a judgment, or arising from any investigative or other proceeding in which the person is involved if (i) the person acted with honesty and loyalty in the interest of the corporation or, as the case may be, in the interest of the other group for which the person acted as director or officer or in a similar capacity at the corporation's request; and (ii) in the case of a proceeding that is enforced by a monetary penalty, the person had reasonable grounds for believing that his or her conduct was lawful. The corporation must also advance moneys to such a person for the costs, charges and expenses of any such proceeding.

The corporation may not indemnify any such person if the court determines that the person has committed an intentional or gross fault. In such a case, the person must repay to the corporation any moneys advanced.

A corporation may, with the approval of the court, in respect of an action by or on behalf of the corporation or of the other group for which the person acted as director or officer or in a similar capacity at the corporation's request, against a person entitled to be indemnified, advance the necessary monies to the person or indemnify the person against all costs, charges and expenses reasonably incurred by the person in connection with the action, if (i) the person acted with honesty and loyalty in the interest of the corporation or, as the case may be, in the interest of the other group for which the person acted as director or officer or in a similar capacity at the corporation's request; and (ii) in the case of a proceeding that is enforced by a monetary penalty, the person had reasonable grounds for believing that his or her conduct was lawful.

The Registrant has purchased a policy of insurance for the benefit of itself and the directors and officers of the Registrant against liability incurred by the directors and officers in the performance of their duties. The amount of coverage is U.S. $150,000,000 in the aggregate for each year and in respect of any one claim. By the terms of the policy, in circumstances where a director or officer has a claim against the Registrant in respect of a loss covered by the policy, the Registrant may, subject to the terms and conditions of the policy, claim on the policy for the loss less a deductible of (i) U.S. $10,000,000

------

for claims related to the violations of the Securities Act of 1933, the Exchange Act or related to state statutes regulating securities similar to the foregoing for claims in the United States, and, (ii) U.S. $10,000,000 for all other claims which may be indemnified by the Registrant under the policy. In addition, where a director or officer has a claim against the insurers in respect of a loss covered by the policy, the director or officer may claim on the policy for the loss and there is no deductible for the director or officer.

**Item 7. Exemption from Registration Claimed.** 

Not applicable.

**Item 8. Exhibits.** 

See Index to Exhibits.

**Item 9. Undertakings.** 

(a) The undersigned Registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) to reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;

*provided*, *however*, that paragraphs (i) and (ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial *bona fide* offering thereof.

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(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.

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**INDEX OF EXHIBITS** 

4.1 [Share Purchase Plan for Certain Employees of CGI Inc. and its Subsidiaries](d21371dex41.htm)

23.1 [Consent of PricewaterhouseCoopers LLP](d21371dex231.htm)

24.1 [CGI Inc. Power of Attorney (included on the signature page of this Registration Statement)](#sig)

107.1 [Filing Fee Table](d21371dexfilingfees.htm)

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**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the Registrant, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Montreal, Province of Québec, Canada, on December 19, 2025.

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| | |
|:---|:---|
| **CGI INC.**<br> (Registrant) | **CGI INC.**<br> (Registrant) |
| By: | */s/ François Boulanger* |
|  | François Boulanger<br> President and Chief Executive Officer |
| Dated: December 19, 2025 | Dated: December 19, 2025 |

---

**POWER OF ATTORNEY AND SIGNATURES** 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Francois Boulanger, Steve Perron, and Benoit Dubé, and each of them singly, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| */s/ François Boulanger* | President and Chief Executive Officer and Director | December 19, 2025 |
| Francois Boulanger | President and Chief Executive Officer and Director | December 19, 2025 |
| */s/ Steve Perron* | Executive Vice President and Chief Financial Officer (principal financial officer) | December 19, 2025 |
| Steve Perron | Executive Vice President and Chief Financial Officer (principal financial officer) | December 19, 2025 |
| */s/ Anny Lavoie* | Vice President, Finance and Corporate Controller (principal accounting officer) | December 19, 2025 |
| Anny Lavoie | Vice President, Finance and Corporate Controller (principal accounting officer) | December 19, 2025 |

---

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| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| */s/ Julie Godin* | Executive Chair of the Board of Directors and Director | December 19, 2025 |
| Julie Godin | Executive Chair of the Board of Directors and Director | December 19, 2025 |
| */s/ Serge Godin* | Founder of CGI and Co-Chair of the Board of Directors and Director | December 19, 2025 |
| Serge Godin | Founder of CGI and Co-Chair of the Board of Directors and Director | December 19, 2025 |
| */s/ George A. Cope* | Lead Director | December 19, 2025 |
| *George A. Cope* | Lead Director | December 19, 2025 |
| */s/ Sophie Brochu* | Director | December 19, 2025 |
| *Sophie Brochu* | Director | December 19, 2025 |
| */s/ Jacynthe Côté* | Director | December 19, 2025 |
| Jacynthe Côté | Director | December 19, 2025 |
| */s/ Gilles Labbé* | Director | December 19, 2025 |
| Gilles Labbé | Director | December 19, 2025 |
| */s/ Michael B. Pedersen* | Director | December 19, 2025 |
| Michael B. Pedersen | Director | December 19, 2025 |
| */s/ Stephen S. Poloz* | Director | December 19, 2025 |
| Stephen S. Poloz | Director | December 19, 2025 |
| */s/ Mary G. Powell* | Director | December 19, 2025 |
| Mary G. Powell | Director | December 19, 2025 |
| */s/ Alison C. Reed* | Director | December 19, 2025 |
| Alison C. Reed | Director | December 19, 2025 |
| */s/ George D. Schindler* | Director | December 19, 2025 |
| George D. Schindler | Director | December 19, 2025 |
| */s/ Kathy N. Waller* | Director | December 19, 2025 |
| Kathy N. Waller | Director | December 19, 2025 |
| */s/ Frank Witter* | Director | December 19, 2025 |
| Frank Witter | Director | December 19, 2025 |

---

------

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| | |
|:---|:---|
| **Authorized Representative**<br> CGI Technologies and Solutions Inc.<br> (Authorized Representative) | **Authorized Representative**<br> CGI Technologies and Solutions Inc.<br> (Authorized Representative) |
| By: | */s/ Benoit Dubé* |
|  | Benoit Dubé<br> Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary |
| Dated: December 19, 2025 | Dated: December 19, 2025 |

---

## Exhibit 4.1

**Exhibit 4.1** 

**CGI INC.** 

**<u>SHARE PURCHASE PLAN FOR CERTAIN EMPLOYEES OF</u>** 

**<u>CGI INC. AND ITS SUBSIDIARIES</u>** 

**1.** **Purpose of the Plan** 

CGI Inc. (the "**Company**") has established this *Share Purchase Plan for Certain Employees of CGI Inc. and its Subsidiaries* to enable Participants (as defined below) to purchase Shares in the open market, such Shares to be purchased on behalf of the Participants by the Plan Administrator (as defined below) with contributions made to the Plan Administrator by the Participants and with contributions made by the Participating Employer. The Plan Administrator shall hold the Shares so purchased for the account of the Participants.

**2.** **Definitions** 

In this Plan and the forms which form an integral part hereof, unless the context otherwise requires:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1 "**Administration Agreement**" means the agreement, as amended from time to time,
referred to in Section 8.1;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2 "**Company**" has the meaning given in the first paragraph hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3 "**Eligible Employee**" has the meaning given in Section 3.1.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4 "**Employee**" means an employee of a Participating Employer occupying a full or part-time
position and whose employment relationship with the Participating Employer is not limited in time by a specific termination date or the occurrence of a specific termination event;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 "**Last Working Day**" means the Employee's or Participant's last day of work for
the Participating Employer, excluding any period representing pay in lieu of notice, severance pay, gratuitous payment or any other indemnity, amount or notice whatsoever on account of termination of employment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.6 "**Net Pay**" means a Participant's Remuneration after all deductions, e.g., applicable
taxes, benefits, pension, employee share of insurance premiums and other deductions, statutory or otherwise;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.7 "**Participant**" means an Eligible Employee who has duly joined the Plan while actively at
work and who has not withdrawn therefrom or whose participation in the Plan has not otherwise been terminated;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.8 "**Participant Basic Contribution**" has the meaning given in Section 4.1.

Page 1 of 11

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.9 **"Participant Contribution Percentage**" has the meaning given in Section 4.1;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.10 "**Participating Employer**" means the Company or a Subsidiary operating in a country in
which the Plan is implemented and which is identified as such by either the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company in relation to Eligible Employees in
that country;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.11 "**Plan**" means the Share Purchase Plan for Certain Employees of CGI Inc. and its
Subsidiaries as established herein and as it may be amended from time to time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.12 "**Plan Administrator**" means the Plan administrator(s) or its or their successors
appointed by the Company from time to time as the administrator(s) of the Plan pursuant to this Plan and the Administration Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.13 "**Remuneration**" means, subject to Sections 4.2 and 6.4 and in all cases excluding any
other benefits or compensation, either a Participant's annual gross base salary or, as determined by the Participating Employer in its sole discretion, the portion of the Participant's annual gross base salary actually earned by the
Eligible Employee during the relevant year;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.14 "**Share**" means a Class A subordinate voting share in the share capital of the
Company, as it exists at the date hereof or as it may be modified, and any share into which such Share may be converted or against which it may be exchanged;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.15 "**Subsidiary**" means any entity forming part of the CGI group of companies whose revenues
are consolidated in whole or in part into those of the Company, and which is designated as a "Participating Employer" by any two of the Company's *Founder and Executive Chairman of the Board*, the *President and Chief Executive Officer*, or the most senior Officer responsible for Human Resources.

**3.** **Eligibility and Participation** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Eligibility</u> 

Any Employee of a Participating Employer who is actively at work at the time of enrolment is eligible to participate in the Plan ("**Eligible Employee**").

An Eligible Employee ceases to be eligible to participate in the Plan on his or her Last Working Day.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Participation</u> 

The eligible Employee shall, to become a Participant, enroll in the Plan in the manner specified from time to time by the Participating Employer. By enrolling in the Plan, the Participant confirms his or her acceptance of the terms and conditions of the Plan.

Page 2 of 11

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Participation Date</u> 

The participation of the Employee in the Plan commences as of the first practicable date immediately following enrollment in accordance with Section 3.2.

**4.** **Contributions** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Participant Basic Contribution</u> 

The Participant contributes to the Plan through deductions at source, withheld from the Participant's Net Pay, made on each pay and computed based on a percentage of the Participant's Remuneration ("Participant Basic Contribution"). The Participant Basic Contribution shall be remitted at each pay period of the Participant by the Participating Employer to the Plan Administrator.

The maximum percentage of the Participant's Remuneration for the purposes of calculating the Participant's Basic Contribution ("Participant Contribution Percentage") shall be determined from time to time by either the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company and may vary by position and by business unit as well as over time, as either the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company may in his discretion determine, provided that the Contribution Percentage shall not exceed three and one-half percent (3.5%).

In enrolling in the Plan, the Participant shall select a Contribution Percentage which may be less than the maximum percentage determined in accordance with the preceding paragraph.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Amendment of the Participant's Basic Contribution</u> 

A Participant who is actively at work may increase or decrease the Participant Contribution Percentage in compliance with the provisions of Section 4.1 at any time, and shall do so in the manner specified from time to time by the Participating Employer. Such modification shall come into effect as soon as practicable following the date on which it was made. Upon a review of Remuneration, the Participant's Basic Contribution will be automatically computed based on the revised Remuneration. Such modification shall come into effect as soon as practicable following the date of such computation. However, this modification does not apply on the sums paid retroactively.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Participating Employer</u> <u>'</u> <u>s Contributions</u> 

The Participating Employer contributes to the Plan for the account of each Participant an amount equal to a percentage of the Participant Basic Contribution (excluding the additional contributions provided for below). The percentage of the Participant Basic Contribution that the Participating Employer is required to pay shall be determined from time to time by either the *Founder and Executive* 

Page 3 of 11

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 *Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company, provided that the contribution of the Participating Employer shall not exceed 100% of the aggregate amount contributed to the Plan by each Participant as Participant Basic Contribution. The percentage that the Participating Employer contributes may vary by position and by business unit as well as over time, as either the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company may in his discretion determine.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.4 <u>Payment of the Participating Employer's Contributions</u> 

The Participating Employer shall pay to the Plan Administrator following deduction from payroll an amount equal to the contributions of the Participating Employer contemplated in Section 4.3 computed for the applicable pay period.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.5 <u>Additional Contributions</u> 

A Participant may make additional contributions to the Plan in excess of the Participant Basic Contribution ranging between 0.5% and 10% of his or her Remuneration, and this, by increments of 0.5% without taking into account the rate of participation provided hereinabove, in accordance with the same terms and conditions provided hereinabove. However, the Participating Employer will not match contributions in the case of such additional contributions by the Participant. A Participant wishing to make additional contributions shall do so in the manner specified from time to time by the Participating Employer.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.6 <u>Reports</u> 

The Plan Administrator will, through its website, make available to each Participant an electronic report showing the number of Shares held by the Plan Administrator for the account of each Participant and stating also the number of Shares corresponding to the additional contributions of the Participant.

**5.** **Share Purchase by the Plan Administrator and Participating Employer Contributions** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 The Plan Administrator shall, following receipt of contributions pursuant to Section 4, purchase Shares
on the secondary market through an exchange on which the Shares are listed, being the Toronto Stock Exchange or the New York Stock Exchange. The Plan Administrator shall execute buying orders following receipt of the contributions. The Shares
purchased by the Plan Administrator out of the contributions made by Participants and the Participating Employer shall be attributed to the account of the Participants based on the applicable contributions made pursuant to Section 4 and the
weighted average price paid by the Plan Administrator for the Shares on the applicable stock exchange. The Shares purchased by the Plan Administrator out of the contributions made by the Participants and the Participating Employer shall be held by
the Plan Administrator for the account of the Participants.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2 The Participating Employer may, in addition to the contributions provided in Section 4.3, pay to the
Plan Administrator, at its discretion, any amount as additional contribution to the Plan and the Plan Administrator shall purchase Shares on the secondary market through an exchange on which the Shares are listed in accordance with the instructions
of the Participating Employer. The allocation of such Shares shall be made in accordance with Section 5.1.

**6.** **Withdrawal, Suspension or Termination** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.1 <u>Election of the Participant</u> 

In the cases contemplated in Sections 6.2, 6.3, and 6.5, the Participant may elect, in the manner specified from time to time by the Plan Administrator, to receive the Shares held by the Plan Administrator for the account of the Participant in lieu of the cash payment. In such case, the Plan Administrator shall deliver to the Participant as soon as possible a direct registration statement representing such Shares in the name of the Participant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.2 <u>Full or Partial Withdrawal</u> 

A Participant may at any time withdraw, partially or in full, the Shares that the Plan Administrator holds for the Participant's account by providing notice in the manner specified by the Plan Administrator from time to time. Following such withdrawal, the Plan Administrator shall sell the Shares held for the account of the Participant in the open market through an exchange on which the Shares are listed and shall pay to the Participant an amount in cash equal to the proceeds of such sale, less brokerage fees together with, in the case of a complete withdrawal, every other property held by the Plan Administrator pursuant to the Plan for the account of the Participant. However, the Participant may make the election referred to in Section 6.1, by giving notice to the Plan Administrator in the manner specified from time to time by the Plan Administrator.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.3 <u>Withdrawal upon Termination of Employment</u> 

If the employment of a Participant terminates for any reason whatsoever and the Participant does not notify the Participating Employer and the Plan Administrator of his (her) choice in the manner described below (immediately after his (her) last contribution has been processed), the Plan Administrator shall, following receipt of a notice of termination of employment from the Participating Employer or the Participant, sell the Shares held by the Plan Administrator for the account of the Participant on the secondary market through an exchange on which the Shares are listed and shall pay to the Participant an amount in cash equal to the proceeds of such sale, less brokerage fees, together with any other property held by the Plan Administrator pursuant to the Plan for the account of the Participant. However, the Participant may make the election referred to in Section 6.1 by giving a notice to the Participating Employer and to the Plan Administrator immediately after his (her) last contribution has been attributed to the account of the Participant.

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For the purposes of this Section 6.3 and for any other purposes hereof, the date of termination of employment means the Participant's Last Working Day.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.4 <u>Suspension of Participation to the Plan</u> 

In the event that a Participant is absent from work for any period of time and for any reason and receives no Remuneration from the Participating Employer during such absence, the Participant's participation in the Plan shall be automatically suspended until the Participant returns to work or until the Participant elects, pursuant to Section 6.5, to terminate his or her participation in the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.5 <u>Termination of Participation to the Plan at the Participant</u> <u>'</u> <u>s Discretion</u> 

A Participant may at any time terminate his or her participation in the Plan by giving a notice in the manner specified from time to time by the Participating Employer to the Participating Employer and to the Plan Administrator. The Participant may decide to maintain his Shares in the Plan or withdraw all or part of his Shares, pursuant to Section 6.2.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.6 <u>Fractional Share</u> 

For the purposes of Section 6.1, no fractional Share shall be issued and where a fractional Share should be issued under Sections 6.2, 6.3, and 6.5, the Participant shall receive the cash value of the fractional Share.

**7.** **Dividends** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.1 <u>Dividends</u> 

The Company shall have the option, at its sole discretion, to provide that all cash dividends and other cash distributions received by the Plan Administrator in respect of Shares held by the Plan Administrator for the account of Participants shall, subject to applicable laws of the jurisdictions in which the Plan is offered, be either (i) used by the Plan Administrator to purchase Shares pursuant to Section 5.1, and the Shares so purchased shall be allocated to the Participants in proportion to their respective interests, (ii) allocated in cash to the Participants in proportion to their respective interests, or (iii) at the option of each Participant, received by such Participant either in cash or in Shares purchased by the Plan Administrator. Any choice by Participants shall only be exercised in conformity with CGI's Insider Trading and Blackout Periods Policy.

Share dividends received by the Plan Administrator in respect of Shares shall be held by the Plan Administrator for the account of Participants.

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**8.** **General Provisions** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.1 <u>Administration Agreement</u> 

The Company and the Plan Administrator must enter into an Administration Agreement with respect to the administration of the Plan. Such Administration Agreement forms part of the Plan and the rights of the Participants in respect of the Plan are subject to such agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.2 <u>Plan Administrator</u> 

The Plan Administrator shall be selected by either the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.3 <u>Administration of the Plan</u> 

The Board of Directors of the Company has full power and authority with respect to the interpretation and application of the Plan and to the ratification of rules, terms and other measures it may deem necessary for the management of the Plan.

Notwithstanding anything in the Plan to the contrary, and without any further act or amendment by the Company or the Board, the Founder and Executive Chairman of the Board of the Company, the President and Chief Executive Officer of the Company or the Vice-Chair of the Board, Executive Vice-President, and Chief Planning and Administration Officer of the Company may authorise changes or variations to the provisions of the Plan, or the rules, terms or other measures relating to the management, administration or application of the Plan in a given jurisdiction in which the Plan is offered, for the sole purpose of complying or facilitating compliance with applicable laws in such jurisdiction.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.4 <u>Amendment, Suspension and Termination of the Plan</u> 

Except as otherwise provided herein, the Board of Directors of the Company may at any time amend, suspend or terminate the Plan; however, no modification, suspension or termination of the Plan may affect any vested right that a Participant may have in respect of the Shares subject to the Plan or in respect of the Plan until the date of amendment, suspension or termination of the Plan.

In the event of termination of the Plan, the Plan Administrator shall remit, as soon as possible, to each Participant a direct registration statement in the name of the Participant representing the Shares held by the Plan Administrator for the account of such Participant together with any other property held by the Plan Administrator pursuant to the Plan for the account of Participants.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.5 <u>Limitation of Participants' Rights</u> 

Participation in the Plan only entitles the Participant to the benefits provided for in the Plan and only to the extent that the assets are remitted to the Plan Administrator, and does not confer upon any Participant the right to be Employee or to remain an Employee of the Company or any of its Subsidiaries.

Except as otherwise provided herein, the Board of Directors of the Company has full discretionary authority to set, adjust, modify, suspend or cancel the Participant's contributions and the contributions of the Participating Employer to the Plan, and nothing in this Plan shall create in favour of the Participants any vested, demandable or enforceable right to make and receive contributions for the purchase of Shares except in respect of those due as at the date of any modification, adjustment, suspension or termination of the Plan.

The Plan and Participant's participation in the Plan does not generate any acquired rights, is subject to the rules and criteria as may be determined by the Board of Directors from time to time and does not constitute an express or implied term of nor in any manner form part of the Participant's employment contract with the Participating Employer.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.6 <u>Transfer of Personal Data</u> 

By requesting to participate in the Plan and for the purposes of such participation, the Participant consents to the transfer by the Company or the Participating Employer of the Participant's personal data to the Plan Administrator or its affiliates where the Plan Administrator or its affiliates are situated or operate and further consents to the storage and processing of his or her personal data in such location(s).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.7 <u>Tax Consequences</u> 

The Participant is fully responsible for compliance with applicable tax legislation. Neither the Company nor the Participating Employer can be held responsible for any failure in that respect on the part of the Participant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.8 <u>Fees and Expenses</u> 

All fees relating to the administration of the Plan and all brokerage fees attached to the purchase of Shares are to be borne by the Participating Employer or the Company. All other fees such as (i) brokerage fees attached to the sale of Shares, (ii) , wire transfer fees, (iii) banking transaction fees, and (iv) currency conversion fees are at the charge of the Participant. The Participating Employer reserves the right to re-charge to the Participant additional administrative fees incurred for the account of the Participant.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.9 <u>Share Certificates in lieu of Direct Registration Statements</u> 

Where the Plan provides for the remittance of a direct registration statement, the Company reserves the right, in lieu of the direct registration statement, to remit share certificates<u> </u>in the name of the Participant representing the Shares held by the Plan Administrator for the account of such Participant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.10 <u>Interest</u> 

The interest accruing on contributions provided for in Section 4 shall be paid to the Participating Employer to be used for the payment of expenses relating to the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.11 <u>Country- and Geographic Area-Specific Terms and Conditions</u> 

Schedule "A" attached hereto contains additional country and geographic area-specific terms and conditions that are incorporated by reference in respect of Participants residing in such countries or geographic areas.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.12 <u>Governing Laws</u> 

This Plan shall be governed by and construed in accordance with the laws in force in the Province of Québec (Canada).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.13 <u>No Assignment</u> 

The interest of a Participant under the Plan may not be transferred, assigned nor pledged by the Participant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.14 <u>Headings and Sub-Headings</u> 

The headings and sub-headings appearing herein are stated for convenience purposes to facilitate the consultation of the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.15 <u>Language</u> 

The French language version of the Plan shall prevail over the English language version in case of discrepancies between versions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.16 <u>Interpretation</u> 

In the event of differences, discrepancies or contradictions between the provisions of the Plan and those of the Administration Agreement, the provisions of the Plan shall prevail over those of the Administration Agreement.

Latest amendments approved by the Board of Directors on December 10, 2024.

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**<u>SCHEDULE "A"</u>**

**COUNTRY- AND GEOGRAPHIC AREA-SPECIFIC TERMS AND CONDITIONS** 

**<u>BRAZIL</u>** 

THE PLAN DOES NOT CONSTITUTE A PUBLIC OFFERING IN BRAZIL.

**<u>CANADA</u>** 

A Participant employed by a Participating Employer in Canada ("Canadian Participant") may contribute all or part of the Shares held by the Plan Administrator for his (her) account to a registered retirement savings plan (a "**RRSP**") or a Tax-Free Savings Account ("**TFSA**") (each hereafter referred to as a "**Registered Plan**"). A Canadian Participant may contribute the Shares held by the Plan Administrator for his (her) account to the Company's group RRSP (the "**Group RRSP**") or to the Company's group TFSA ("**Group TFSA**") at the Plan Administrator (or any other entity that may be designated from time to time by the *Founder and Executive Chairman of the Board* of the Company or the *President and Chief Executive Officer* of the Company) or to an individual Registered Plan.

In the event the Participant decides to contribute to a Registered Plan, the Canadian Participant may (a) contribute directly to the Group RRSP or the Group TFSA in the manner specified from time to time by the Participating Employer or (b) contribute outside the Group RRSP or Group TFSA and transfer the Shares to the Group RRSP or Group TFSA by in the manner specified from time to time by the Participating Employer.

In the event the Canadian Participant decides to contribute to an individual Registered Plan, the Participant shall make a withdrawal in accordance with Section 6.2 of the Plan and shall withdraw from the Plan the Shares he wants to contribute to his individual Registered Plan in the manner specified from time to time by the Plan Administrator.

The Canadian Participant remains responsible for the calculation of his (her) maximum annual contribution to a Registered Plan provided under the terms of the Income Tax Act (Canada) and the Taxation Act (Québec).

For the purposes of Section 8.8 of the Plan, the Canadian Participant shall also bear the expense for RRSP or TFSA contribution receipts covering any period ending more than 12 months prior to the date of the request.

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**<u>EUROPEAN ECONOMIC AREA</u>** 

PARTICIPATION IN THE PLAN IS SUBJECT TO THE SAME RISKS AS INHERENT IN ANY INVESTMENT IN SHARES OF THE COMPANY. IF THE COMPANY PRODUCES A PROSPECTUS IN RELATION TO INVESTMENT IN SHARES OF THE COMPANY, ONCE SUCH PROSPECTUS IS APPROVED BY THE UK FINANCIAL CONDUCT AUTHORITY, EMPLOYEES IN THE EUROPEAN ECONOMIC AREA SHOULD REFER TO THE "RISK FACTORS" SECTION OF THE APPROVED PROSPECTUS. ANY SUCH PROSPECTUS WILL BE AVAILABLE ON THE COMPANY'S WEBSITE.

**<u>INDIA</u>** 

THIS DOCUMENT IS NEITHER A PROSPECTUS NOR A STATEMENT IN LIEU OF PROSPECTUS. IT DOES NOT CONSTITUTE AN OFFER OR AN INVITATION TO SUBSCRIBE TO THE SECURITIES ISSUED BY THE COMPANY. ACCORDINGLY, THIS DOCUMENT HAS NEITHER BEEN DELIVERED FOR REGISTRATION NOR IS IT INTENDED TO BE REGISTERED WITH ANY REGULATORY AUTHORITIES IN INDIA. THIS DOCUMENT IS NOT INTENDED FOR DISTRIBUTION AND IS MEANT SOLELY FOR THE CONSIDERATION OF THE PERSON TO WHOM IT IS ADDRESSED AND SHOULD NOT BE REPRODUCED BY THE RECIPIENT.

**<u>MOROCCO</u>** 

NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE PLAN, AND IF THE PLAN IS IMPLEMENTED IN MOROCCO, THE AGGREGATE AMOUNT OF THE PARTICIPANT BASIC CONTRIBUTION AND THE ADDITIONAL CONTRIBUTION (IF ANY) PROVIDED FOR BY SECTION 4.5 OF THE PLAN MADE BY A PARTICIPANT EMPLOYED BY THE PARTICIPATING COMPANY IN MOROCCO MAY NOT, ON AN ANNUAL BASIS, EXCEED TEN PERCENT (10%) OF THE NET PAY OF SUCH PARTICIPANT.

Page 11 of 11

## Exhibit 23.1

**Exhibit 23.1** 

**Consent of Independent Registered Public Accounting Firm** 

We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of CGI Inc. of our report dated November 4, 2025 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in Exhibit 99.2 to CGI Inc.'s Annual Report on Form 40-F for the year ended September 30, 2025.

We also consent to reference to us under the heading "Interests of Experts" in the Annual Information Form, which appears in Exhibit 99.1 to CGI Inc.'s Annual Report on Form 40-F for the year ended September 30, 2025, which is incorporated by reference in such Registration Statement.

**/s/PricewaterhouseCoopes LLP** 

Montréal, Canada

December 19, 2025

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**CGI INC**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Security Type**  | **Security Class Title**  | **Fee Calculation Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| 1 | Equity | Class A Subordinate Voting Shares, without par value | Other | 3000000 | $89.63 | $268890000.00 | 0.0001381 | $37133.71 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $268890000.00  |  | $37133.71  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $37133.71  |

---

 **Offering Note** <br>

<sup>1</sup> (1) Pursuant to Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of Class A Subordinate Voting Shares, without par value ("Class A Subordinate Voting Shares"), of the registrant which become issuable under the Share Purchase Plan for Certain Employees of CGI Inc. and its Subsidiaries (the "Plan") by reason of any stock dividend, stock split, recapitalization or other similar transaction as a result of antidilution provisions contained therein. (2) Represents shares of Class A Subordinate Voting Shares reserved for issuance and issuable under the Plan. (3) Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(c) and (h) under the Securities Act, on the basis of the average of the high and low sales prices ($91.15 and $88.10, respectively) of the Class A Subordinate Voting Shares, as reported on the New York Stock Exchange on December 15, 2025.

---

| | |
|:---|:---|
| | |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

---