Whistleblower
Communications with Directors

The Board welcomes communications from the Company's stockholders and other interested parties. Stockholders and interested parties may send communications to the Board, to any Board committee, to the presiding director of the executive sessions or to any director in particular, to:

c/o Group 1 Automotive, Inc.
950 Echo Lane, Suite 100
Houston, Texas 77024

Any correspondence addressed to the Board, to any Board committee, to the presiding director of the executive sessions or to any one of the directors care of the company's offices should be forwarded to the addressee without review by management.