Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 3

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 3
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, to directors, officers, agents, employees of the Company, its direct or indirect subsidiaries, or     
 its affiliates (collectively, the “Beneficiaries”), including without limitation the direct issuance of shares or upon the                 
 exercise of options, rights convertible into shares, or similar instruments convertible or exchangeable into shares issued for the purpose 
 of compensation or incentive of the Beneficiaries or in relation thereto (which the Board of Directors shall be authorized to issue upon   
 such terms and conditions as it deems fit); and                                                                                            |

| e. | the acknowledgement and approval of the report of the Board of Directors in relation with the authorized                                   
 share capital and the proposed authorizations to the Board of Directors with respect to any issuance of shares within the authorized share 
 capital while suppressing any pre-emptive subscription rights of existing shareholders under law and related waiver.                       |

| 3. | The amendment of article 5 “Share Capital” of the Company’s articles of association 
 to reflect the resolutions on items 1 and 2 of the agenda.                          |

Meetings: vote requirements

Resolutions at the Annual General Meeting of Shareholders will be passed
by the simple majority of the votes validly cast, irrespective of the number of shares present or represented.

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-thirds majority of the
votes validly cast, unless otherwise provided for by applicable law.

Holders of Shares: procedures for attending and voting at the Meetings

In accordance with the Luxembourg Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, as amended (the “ Shareholders’ Rights Law”), the right to attend, speak and vote at the Meetings is restricted to those shareholders who are holders of shares of the Company on 22 ndApril 2025 at 24:00 (midnight), Central European Time (the “ Shareholders’ Record Time”).

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