Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 39

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 39
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 laws or regulations.

Through this resolution, the Company seeks authorization under Article
16 of the Transparency Law, to give, send or supply information (including any notice or other document) that is required or authorized
to be given, sent or supplied to a shareholder by the Company whether required under the articles of association or by any applicable
law or any other rules or regulations to which the Company may be subject, by making such information (including any notice or other document)
available on the Company’s website or through other electronic means.

Draft resolution proposed to be adopted: “the Annual General Meeting of Shareholders 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.”

Extraordinary General Meeting of Shareholders: agenda, reports on agenda items and draft resolutions proposed to be adopted

The Extraordinary General Meeting of Shareholders may not validly deliberate
on the proposed amendment of the Company’s articles of association unless at least half of the issued share capital is represented,
unless otherwise provided for by applicable law. If the required quorum is not reached at the first Extraordinary General Meeting of Shareholders,
a second Extraordinary General Meeting of Shareholders may be convened in accordance with the Company’s articles of association
and applicable law and such second Extraordinary General Meeting of Shareholders shall validly deliberate regardless of the number of
shares represented. Resolutions at the Extraordinary General Meeting of Shareholders shall be adopted by a two-third majority of the votes
validly cast, unless otherwise provided for by applicable law.

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The Extraordinary General Meeting of Shareholders is called to address
and vote on the items of the agenda included in the Notice. The agenda for the Extraordinary General Meeting of Shareholders, including
the reports