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]