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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-431806

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1. Group 1 Automotive, Inc. PAC

    800 Gessner
    Suite 500
    Houston, TX 77024
    Email: slming@comerica.com

    NOTE: Email address is different than previously reported

2. Date: 08/24/2009

3. FEC Committee ID #: C00373837 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Group 2 Automotive Inc.
800 Gessner
Suite 500
Houston, Texas 77024
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Comerica Bank, PAC Services
P.O. Box 75000
MC2250
Detroit, MI 482752250
Title: Recorkeeper
Phone # (248) 371-7268

Treasurer:

Marvin Marcell
800 Gessner
Suite 500
Houston, Texas 77024
Title: PAC Treasurer
Phone # (713) 647-5799

Designated Agent(s):

Banks or Depositories

Comerica Bank
P.O. Box 75000
Detroit, Michigan 482752250

Signed: Marvin Marcell
Date Signed: 09/01/2009

(End FEC FORM 1)

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