Company: TCMFF
Filing Date: 2025-03-05
Form Type: 6-K
Source: 0001104659-25-020826
Chunk: 9

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-05
Form: 6-K
Chunk 9
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 and Vice-Chairman during the year under review, and the technical and administrative 
 tasks fulfilled;                                                                              |

| g) | The added value                                                                                   
 of additional functions carried out by some Members of the Board on several committees (Executive 
 Committee, Audit Committee), requiring a specific professional profile, spending many hours       
 of work, and involving tasks of high responsibility;                                              |

| h) | The exclusive                                                                                 
 service of the Directors who are part of the Audit Committee, who do not participate in other 
 Audit Committees in the market;                                                               |

| i) | The Company’s                                                                            
 business volume, and strategic decisions made by this body and the challenges associated 
 with the function;                                                                       |

| j) | The proportionality,                                                                               
 coherence and correlation of the proposal to be made to the Shareholders’ Meeting with             
 those submitted in previous fiscal years, considering the global context and the high adaptability 
 to new situations and permanent challenges faced by the market where the Company operates;         |

| k) | The market behavior                                                                      
 of publicly traded companies that are listed both on Argentine and U.S. Stock Exchanges. |

Therefore, based on the above, the Audit Committee UNANIMOUSLY resolves:

| 1) | To approve said                                                                             
 amount, considering the tasks performed, the general context, and the fact that said amount 
 is reasonable and adequate in terms of market conditions for similar companies, and does    
 not involve any infringement of any legal, regulatory, or statutory provisions applicable   
 to the Company.                                                                             |

| 2) | To approve the                                                                             
 proposal to empower the Board to make advance payments for fees to the Directors that will 
 serve during the fiscal year 2025 (contingent upon the Shareholders’ Meeting decision      
 that considers the documentation for the fiscal year 2025).                                |

| 3) | To delegate                                                                                
 to the Chairman the communication of this resolution to the Board of Directors, as well as 
 the signing of the pertinent documentation.                                                |

| II. | OPINION                                                                  
 ON THE PROPOSAL FOR INDEPENDENT AUDITORS’S FEES FOR THE FISCAL YEAR 2024 |

The Audit Committee considers the proposal to pay PwC for its services as External Auditors of the Financial Statements of Telecom Argentina S.A. for the fiscal year 2024 the sum of AR$1,321,871,000.00(which does not include VAT), broken down into AR$903,131,100.00for financial statements