Proposed Acquisition of Logica by CGI

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

The boards of directors of Logica plc ("Logica") and CGI Group Inc. ("CGI") are pleased to announce that they have reached agreement on the terms of a recommended cash acquisition of Logica by CGI Holdings Europe Limited ("CGI Europe"), a wholly owned subsidiary of CGI, pursuant to which CGI Europe will acquire the entire issued and to be issued ordinary share capital of Logica (the "Acquisition"). The Acquisition will be implemented by way of a scheme of arrangement. Download the full release

Rule 2.7 Announcement

1. Signed Irrevocable - Andrew Green
2. Signed Irrevocable - Himanshu Raja
3. Signed Irrevocable - Jan Babiak
4. Signed Irrevocable - Sergio Giacoletto-Roggio
5. Signed Irrevocable - Wolfhart Hauser
6. Signed Irrevocable - David Tyler
7. Signed Irrevocable - Frederic Rose
8. Signed Irrevocable - Noel Harwerth
9. Schroder Irrevocable
10. Artemis Irrevocable
11. Confidentiality Agreement
12. Cooperation Agreement
13. Credit Agreement
14. Fee Letter
15. Subscription Agreement ENGLISH
16. Subscription Agreement FRENCH
17. Syndication Letter
18. Cover Letter for Rule 2.7 announcement
19. Email notification to shareholders and persons with information rights
20. Subscription Receipt Agreement - ENGLISH
21. Subscription Receipt Agreement - FRENCH
22. Notification letter to shareholders deemed for web communications
23. Public opening position disclosure (OPD)

Scheme of Arrangement

1. Scheme Document
2. Forms of proxy for Court Meeting on 16 July 2012
3. Forms of proxy for General Meeting on 16 July 2012
4. Logica plc's Articles of Association
5. Logica plc's Articles of Association as proposed to be amended at the General Meeting on 16 July 2012
6. N.M. Rothschild and Sons Limited consent letter dated 20 June 2012
7. Bank of America Merrill Lynch consent letter dated 20 June 2012
8. Deutsche Bank AG consent letter dated 20 June 2012
9. PricewaterhouseCoopers LLP letter dated 21 June 2012 confirming that it does not object to its report dated 31 May 2012 continuing to apply
10. Dealings in shares of Logica plc by Logica plc Employee Share Ownership Plan Trust, the trustee of which is Appleby Trust (Jersey) Limited
11. Dealings in shares of Logica plc by Bank of America Merrill Lynch
12. RNS announcement regarding posting of the Scheme Document
13. Email notification of posting of Scheme Document
14. EWC and local works councils views on proposed acquisition
15. RNS announcement - EWC opinion related to acquisition 26 June 2012
16. Rule 15 Letter Discretionary Share Plans (non-UK)
17. Rule 15 Letter Discretionary Share Plans (UK directors)
18. Rule 15 Letter Discretionary Share Plans (UK)
19. Rule 15 Letter DISP Invested Shares
20. Rule 15 Letter ESMP (Australia)
21. Rule 15 Letter ESMP (French)
22. Rule 15 Letter ESMP (non-France & non-Australia)
23. Rule 15 Letter ESOS
24. Rule 15 Letter International Sharesave 2010 (Australia)
25. Rule 15 Letter International Sharesave 2010
26. Rule 15 Letter International Sharesave 2012 (Australia)
27. Rule 15 Letter International Sharesave 2012
28. Rule 15 Letter SIP
29. French Discretionary Share Plans Letter
30. Rule 15 Letter UK sharesave
31. Rule 15 Letter US Stock plan
32. RNS announcement - Rule 2.10 10 July 2012
33. Rule 15 Letter Discretionary Share Plan (Australia)
34. RNS announcement – Rule 2.10 12 July 2012
35. RNS announcement - Logica shareholders vote in favour of recommended cash acquisition by CGI
36. RNS announcement – Rule 2.10 19 July 2012
37. RNS announcement – Rule 2.10 27 July 2012
38. RNS announcement – Rule 2.10 3 August 2012
39. RNS Announcement – Directors resignation
40. RNS announcement – Rule 2.10 9 August 2012
41. Court sanction of the Scheme of Arrangement
42. Rule 2.10 announcement – 17 August 2012
43. Statement re Suspension
44. Reduction of Capital and Scheme effective