Power of Attorney for Heidi O'Neill at Lithia Motors Inc

Heidi O'Neill, a director of Lithia Motors Inc, has executed a Power of Attorney document, appointing Edward Impert, Kevin Cundick, Alyse Ringrose, and Tina Miller as her attorneys-in-fact. This document authorizes them to act on her behalf in matters related to the filing of Forms 3, 4, and 5 with the SEC, as required under Section 16(a) of the Securities Exchange Act of 1934. The attorneys-in-fact are also authorized to perform any necessary actions to complete and execute these forms, including amendments, and to file them with the SEC and any relevant stock exchanges. The Power of Attorney remains in effect until O'Neill is no longer required to file these forms, unless revoked earlier in writing. The document emphasizes that the attorneys-in-fact and the company are not assuming O'Neill's responsibilities to comply with Section 16 of the Exchange Act.