Company: TCMFF
Filing Date: 2025-03-05
Form Type: 6-K
Source: 0001104659-25-020826
Chunk: 8

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-05
Form: 6-K
Chunk 8
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00 (which does not include VAT), broken down   
 into AR$903,131,100.00 for financial statements audit tasks, and AR$418,740,000.00      
 for audit tasks related to the certification under Section 404 of the Sarbanes Oxley    
 Act.                                                                                    |

Furthermore, the Board has requested to report the amount required for the Audit Committee’s operation and training activities during the fiscal year 2024 to be reported to the Shareholders’ Meeting, and to provide an evaluation of the resources it deems necessary to carry out its duties during the fiscal year 2025, so as to request the Shareholders’ Meeting to approve the respective budget.

| I. | OPINION                                                                               
 ON THE PROPOSAL FOR BOARD OF DIRECTORS’ FEES FOR THE FISCAL YEAR 2024 AND ADVANCE FEE 
 PAYMENTS TO DIRECTORS SERVING IN THE FISCAL YEAR 2025                                 |

The proposal submitted by the Board is to allocate to the Directors of Telecom Argentina who served in the fiscal year 2024 (from January 1, 2024, to December 31, 2024), a total compensation of AR$3,574,607,443.00, for all their duties, proposing that the General Meeting delegate on the Board the distribution of that amount among its members.

After exchanging ideas, the Audit Committee UNANIMOUSLY approves the amount of fees to be allocated to the abovementioned Directors of Telecom Argentina S.A. To that end, the Audit Committee has taken into consideration the following criteria to support such approval:

| a) | The roles that                                                                
 have been performed by the members on the Board and the different Committees; |

| b) | The responsibilities                                                                     
 assigned and assumed, and the representation of the Company and its subsidiaries abroad; |

| c) | The specific                                                                                     
 dedication to their functions as part of the Governing Body, and the value added to the business 
 for the technical tasks performed during the year;                                               |

| d) | The provisions                                                                         
 of article 261 of the General Corporations Law No. 19,550, and the compensation nature 
 of the functions assigned, as well as the provisions of CNV Rules Chapter III Title    
 II;                                                                                    |

| e) | The experience                                                                           
 of Board members in their roles as well as the track record, professional experience and 
 reputation of Directors who will receive said fees;                                      |

| f) | The roles of                                                                                  
 Chairman