Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 32

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 32
---
 additional fee of US$20,000.

| 15 |

Draft resolution proposed to be adopted: “the Annual General Meeting of Shareholders resolved to approve that, as compensation for his/her services during the fiscal year 2025, (i) each of the members of the Board of Directors receive an amount of US$115,000; (ii) each of the members of the Board of Directors who are members of the Audit Committee receive an additional fee of US$55,000; and (iii) the Chairperson of the Audit Committee receive, further, an additional fee of US$20,000.”

8. Approval of the Company’s compensation report for the year ended 31 stDecember 2024.

Under the Shareholders Rights Law the Company is also required to prepare
an annual compensation report, providing a comprehensive overview of the remuneration, including all benefits in whatever form, awarded
or due during the most recent financial year to each member of the Board of Directors and to the Company’s chief executive officer
(the “”).

The Board of Directors approved, at its meeting held on 19
February 2025, the 2024 Compensation Report, setting forth the compensation paid or payable by the Company, or any of its subsidiaries,
to the members of the Board of Directors and to the Company’s chief executive officer for the performance of their duties during
the year ended 31 December 2024. The 2024 Compensation Report, which must be read in conjunction with the Compensation Policy,
is available to shareholders and ADR holders as of the date of the Notice, as indicated in this Shareholder Meeting Brochure and Proxy
Statement.

In accordance with the Shareholders Rights Law, the Company submits the
2024 Compensation Report to the advisory non-binding vote of the Annual General Meeting of Shareholders.

Draft resolution proposed to be adopted: “the Annual General Meeting of Shareholders resolved to approve the 2024 Compensation Report of the Company, which sets forth the compensation paid or payable to the members of the Board of Directors and to the Company’s chief executive officer, for the performance of their duties during the year ended 31 stDecember 2024.”

9. Appointment of the Company’s statutory auditors for the fiscal year ending 31 stDecember 2025, and approval of their fees.

Pursuant to its charter, the Audit Committee is responsible
for considering and making recommendations to the Board of Directors, to be put to shareholders for approval at the annual general meeting
of shareholders, regarding the