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

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-05
Form: 6-K
Chunk 6
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 “The compensation of the designated Independent Auditors for the Fiscal Year 2025 be determined by the Shareholders’ Meeting considering the financial documentation for the Fiscal Year 2025, delegating powers to the Audit Committee to determine the method of service delivery and to make advance payments on fees.”

Proposal for the Fourteenth Item on the Agenda:

The proposal to the Shareholders’ Meeting is that: “In accordance with the estimate made by the Audit Committee, the budget for the functioning of said Committee for the Fiscal Year 2025 be established at the amount of AR$188,131,000”.

Proposal for the Fifteenth Item on the Agenda:

The proposal to the Shareholders’ Meeting is to approve:

| ii) | To delegate                                                                             
 powers to Mr. Carlos Alberto Moltini, Chairman, Mr. Mariano Marcelo Ibañez,             
 Vice Chairman, and Mr. Damián Fabio Cassino, director, so that any of them indistinctly 
 sign the Final Merger Agreement on behalf of Telecom Argentina.                         |

| iii) | To authorize                                                                              
 the attorneys Andrea Viviana Cerdán, Alejandra Lea Martínez, María Verónica               
 Tuccio, María Lucila Romero, Eugenia Prieri Belmonte, Martín Guillermo Ríos,              
 Lucrecia María Delfina Moreira Savino and María Constanza Martella so that                
 any of them acting indistinctly, requests to the control agencies the necessary approvals 
 and authorizations in order to obtain the corresponding registrations”.                   |

<div align='center'>/s/ Andrea V. Cerdán

Andrea V. Cerdán

Attorney-in-fact

MEETING MINUTES

AUDIT COMMITTEE MEETING No. 307</div>

| MEMBERS IN ATTENDANCE: | Martín Héctor D’Ambrosio, Ignacio Cruz Moran and Carlos Alejandro Harrison |
| SECRETARY:             | Héctor Daniel Cazzasa                                                      |
| EXTENAL ADVISOR:       | Armando F. Ricci                                                           |
| OTHER ATTENDEES:       | On behalf of the Supervisory Committee: Alejandro Massa                    |
| DATE OF MEETING:       | February 20, 2025 – 3:00 p.m.                                              |

PRESENTATION OF MEETING AGENDA

At 3:00 p.m., Alejandro Harrison, Chairman of the Audit Committee, states that the meeting is being held in