Qurate Retail (QRTEP) 8-K New name incorporates the brand equity of the company’s largest brand, supports strategy to expand in live social shopping

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO THE

RESTATED CERTIFICATE OF INCORPORATION

OF

QURATE RETAIL, INC.

February 19, 2025

Qurate Retail, Inc., a corporation duly organized and existing under and the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

  

FIRST:     The Restated Certificate of Incorporation of the Corporation is hereby amended solely to reflect a change in the name of the Corporation by deleting the text of Article I thereof and inserting the following in lieu thereof:

“The name of the corporation is QVC Group, Inc. (the “Corporation”)”.

SECOND:    The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

THIRD:    This Certificate of Amendment will become effective at 4:01 p.m., Eastern Time, on February 21, 2025.

* * * *

IN WITNESS WHEREOF, the undersigned, as a duly authorized officer of the Corporation, has executed this Certificate of Amendment as of the date first set forth above.

QURATE RETAIL, INC.
By:	/s/ Renee Wilm
Name:	Renee L. Wilm
Title:	Chief Legal Officer and Chief Administrative Officer

[Signature Page to Certificate of Amendment]