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Paris, 27 April 2007

PRESS RELEASE

GFI Informatique
Shareholders General Meeting postponed to 21 May 2007

In connection with the transaction planned with Apax Partners and following the recent changes made so that all shareholders will be able to take part in this transaction, the Board of Directors of GFI Informatique has decided to postpone the company’s General Meeting, initially planned on the 11th  May, to the 21st  May 2007

This will enable all shareholders of GFI Informatique to be fully informed on the changes made to the transaction so that they can make their decision on all aspects of the project submitted to their approval on the 21st May.

GFI Informatique’s Board of Directors considers that the projected transaction with Apax Partners is of enormous strategic importance and will enable GFI Informatique to enter a new stage in its development, for the benefit of its clients, employees and shareholders.

The General Meeting will be held on :

Monday 21st  May at 3.00 pm : (shareholders will be received beginning at 2.30 pm)
Maison de la Chimie
28 Rue Saint Dominique
75007 Paris.

About GFI Informatique

GFI Informatique is an undisputed player in the IT services sector, providing four strategic offerings: consulting, systems integration, infrastructures and production, and solutions. The group covers all stages of the information system life cycle and caters mainly for large corporates, public bodies and local authorities. GFI Informatique has 16 skills centres and 5 service centres. In 2006, the group recorded revenues of €633.1 million and employed a workforce of more than 8,000. GFI Informatique has over 40 branches in France and 9 international agencies in Southern and Northern Europe, Morocco and Canada.

For further information please contact

Press relations: Martine Canaque - Email: mcanaque@gfi.fr - Tel. +33 (0)1 53 93 43 80
Financial Communication: Bertrand Maes – Email: bmaes@gfi.fr - Tel. +33 (0)1 53 93 44 25