Company: TCMFF
Filing Date: 2025-03-03
Form Type: 6-K
Source: 0001104659-25-019272
Chunk: 2

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-03
Form: 6-K
Chunk 2
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 series or classes under it; to request to the            
 agencies and respective markets from the country and from abroad that the Board of Directors determine the authorizations of the public            
 offer and pricing or listing and negotiation of the Program and of one or more of the classes or series of the Notes that will be issued           
 within the framework of it. Authorization for the Board of Directors to sub-delegate to some of their members and/or officials of the              
 managerial line, the powers delegated by this Shareholders’ Meeting according to what it is provided by Section 1, article                         
 c) from Chapter II, Title II and Section 44, article b) from Chapter V, Title II from the Argentine Securities and Exchange Commission             
 (Comision Nacional de Valores, “CNV”) Rules (N.T. 2013). Authorizations to act in the files related to the decisions                               
 adopted by the Shareholders’ Meeting with respect to the Program.                                                                                  |

THE BOARD OF DIRECTORS

Note 1: Within the regulatory deadline, the documents related to the Shareholders´ Meeting may be consulted
on the Comisión Nacional de Valores´ website and on Telecom Argentina’s website: www.telecom.com.ar.

Note 2: Pursuant to the provisions of CNV Rules in section 22 of Chapter II, Title II, at the time of registration
to take part in the Shareholders’ Meeting and at the time of attending the Shareholders’ Meeting, shareholders must supply
all the details of the holders and their representatives (name and surname or full corporate name; type and number of identity card or
registration data with precise identification of the specific registry and its jurisdiction; address, with indication of its kind. In
addition, they must provide the same information regarding the representative(s) of the holder of the shares that will attend the
Shareholders’ Meeting). Legal entities or other legal structures must provide the information and deliver the documentation as required
by the CNV Rules in sections 24, 25 and 26 of Chapter II, Title II.

Note 3: Those registered to participate in the Shareholders’ Meeting as custodians or administrators of any
third party shareholdings are reminded of the need to fulfill the requirements of section 9, Chapter II, Title II of the CNV Rules, to
be able to cast a vote in a divergent manner.

Note 4: To be able to attend the Shareholders’ Meeting, the holders of Class B and Class C shares
must deposit the book