Company: GPI
Filing Date: 2025-03-20
Form Type: PRE 14A
Source: 0001031203-25-000018
Chunk: 90

Company: GROUP 1 AUTOMOTIVE INC
Filing Date: 2025-03-20
Form: PRE 14A
Chunk 90
---
. Notwithstanding anything contained in this Certificate of Incorporation to the contrary, the affirmative vote of the holders of at least 80% of the voting power of then outstanding Voting Stock, voting together as a single class, shall be required to amend or repeal Article Fifth or adopt any provision inconsistent therewith or to amend or repeal this Article Seventh or adopt any provision inconsistent herewith.

#### 86GROUP 1 AUTOMOTIVE2025 PROXY STATEMENT
| INTEGRITY                                                                                                                                                                           
 We conduct ourselves with the highestlevel of ethics, both personally andprofessionally, when we sell to andperform services for our customers,and we never compromise our honesty. |     | TRANSPARENCY                                                                                               
 We promote open and honestcommunication between each otherand with our customers.                          |
| RESPECT                                                                                                                                                                             
 We treat everyone, customers,colleagues and other stakeholdersalike, with dignity and equality.                                                                                     |     |                                                                                                            |
| TEAMWORK                                                                                                                                                                            
 We put the interests of the group first,before our individual interests, as weknow that success only comes whenwe work together.                                                    |     | PROFESSIONALISM                                                                                            
 We set our standards high, so that wecan exceed expectations and strive forperfection in everything we do. |

<div align='center'>730 Town & Country Blvd., Suite 500, Houston, Texas 77024

730 Town & Country Blvd., Suite 500, Houston, Texas 77024</div>