Company: TNRSF
Filing Date: 2025-05-07
Form Type: 6-K
Source: 0001171843-25-002906
Chunk: 3

Company: TENARIS SA
Filing Date: 2025-05-07
Form: 6-K
Chunk 3
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 resolved to (i) renew the authorization to the Company and
to the Company’s subsidiaries to purchase, acquire or receive shares, including shares represented by ADRs (“Securities”),
on the terms and conditions set forth in the minutes of this Meeting; (ii) grant all powers to the Board of Directors and to the board
of directors or other governing bodies of the Company’s subsidiaries, in each case with powers to delegate in accordance with applicable
laws, the Company’s articles of association or the articles of association of other applicable organizational documents of the relevant
Company’s subsidiary, to decide on and implement this authorization, to define, if necessary, the terms and procedures for carrying
out any purchase, acquisition or reception of Securities, and, in particular, to place any stock exchange orders, conclude any agreements,
including for keeping registers of purchases and sales of Securities, make any declarations to the applicable regulatory authorities,
carry out all formalities and, generally, do all such other acts and things as may be necessary, appropriate or desirable for the purposes
aforesaid; and (iii) authorize the Board of Directors to delegate to its Chairman, with the latter having the option to sub-delegate to
any other person(s), the performance of the actions entrusted to the Board of Directors, pursuant to, or in connection with, this authorization.

| 11. | Authorization to the Board of Directors to cause the distribution of all shareholder communications,                                  
 including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by 
 any applicable laws or regulations.                                                                                                   |

The Meeting resolved to authorize the Board of Directors to cause the distribution
of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders (either in
the form of a separate annual report containing financial statements of the Company and its consolidated subsidiaries or in the form of
an annual report on Form 20-F or similar document, as filed with the securities authorities or stock markets) by such electronic means
as are permitted or required by any applicable laws or regulations (including any interpretations thereof), including, without limitation,
by posting such communication on the Company’s website, or by sending electronic communications (e-mails) with attachment(s) in
a widely used format or with a hyperlink to the applicable filing by the Company on the website of the above referred authorities or stock
markets, or by any other existing or future electronic means of communication as is or may be permitted by any applicable laws or regulations.