Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 46

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 46
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holders and ending on the fifth anniversary of the date of the publication in the RESA of the deed recording the minutes of this Extraordinary General Meeting of Shareholders, to waive, suppress or limit any pre-emptive subscription rights of shareholders provided for by law to the extent it deems such waiver, suppression or limitation advisable for any issue or issues of shares within the authorized share capital and further resolved to waive any pre-emptive subscription rights provided for by law and related procedures.

The Extraordinary General Meeting of Shareholders resolved that any issuance of shares for cash within the limits of the authorized share capital shall be subject by provision of the Company’s articles of association to the pre-emptive subscription rights of the then existing shareholders, except in the following cases (in which cases no pre-emptive rights shall apply):

| i. | any issuance of shares (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) against a contribution other 
 than in cash; and                                                                                                                        |

| ii. | any issuance of shares (including by way of free shares or at discount), up to an amount of 1.5% of                                     
 the issued share capital of the Company, 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).                                                                                  |

| 24 |

The Extraordinary General Meeting of Shareholders further acknowledged and resolved to approve the report of the Board of Directors dated 1 stApril 2025, 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. Such report of the Board of Directors remains annexed to the present deed to be registered therewith.

| 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.                          |

The Extraordinary General Meeting