Company: TNRSF
Filing Date: 2025-05-07
Form Type: 6-K
Source: 0001171843-25-002907
Chunk: 3

Company: TENARIS SA
Filing Date: 2025-05-07
Form: 6-K
Chunk 3
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 the  
 purpose of compensation or incentive of the Beneficiaries or in relation thereto (which the Board of Directors shall be authorized to   
 issue upon such terms and conditions as it deems fit); and                                                                              |

| e. | the acknowledgement and approval of the report of the Board of Directors in relation with the authorized                                   
 share capital and the proposed authorizations to the Board of Directors with respect to any issuance of shares within the authorized share 
 capital while suppressing any pre-emptive subscription rights of existing shareholders under law and related waiver.                       |

The Meeting resolved to renew the validity period of the Company’s
authorized share capital for a period starting on the date of this Meeting and ending on the fifth anniversary of the date of the publication
in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of this Meeting.

The Meeting resolved to renew the authorization to the Board of Directors,
or any delegate (s) duly appointed by the Board of Directors, for a period starting on the date of this Extraordinary General Meeting
of Shareholders and ending on the fifth anniversary of the date of the publication in the RESA of the deed recording the minutes of this
Extraordinary General Meeting of Shareholders, from time to time to issue shares within the limits of the authorized share capital against
contributions in cash, contributions in kind or by way of incorporation of available reserves at such times and on such terms and conditions,
including the issue price, as the Board of Directors or its delegate (s) may in its or their discretion resolve.

The Meeting resolved to renew the authorization to the Board of Directors,
for a period starting on the date of this Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date
of the publication in the RESA of the deed recording the minutes of this Extraordinary General Meeting of Shareholders, to waive, suppress
or limit any preemptive subscription rights of shareholders provided for by law to the extent it deems such waiver, suppression or limitation
advisable for any issue or issues of shares within the authorized share capital and further resolved to waive any pre-emptive subscription
rights provided for by law and related procedures.

The Meeting resolved that any issuance of shares for cash within the limits
of the authorized share capital shall be subject by provision of the Company’s articles of association to the pre-emptive subscription
rights of the then existing shareholders, except in the following cases (in which cases no pre-emptive rights shall