Company: TCMFF
Filing Date: 2025-03-03
Form Type: 6-K
Source: 0001104659-25-019272
Chunk: 1

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-03
Form: 6-K
Chunk 1
---
 Telecom Argentina S.A. (“Telecom
Argentina” or “the Company”) are summoned to an Ordinary General Shareholders’ Meeting to be held on April 1st,
2025, at 11 a.m. Buenos Aires Time on the first call, and at 12 p.m. Buenos Aires Time on the second call, by personal attendance
at the corporate offices at General Hornos No. 690, Ground Floor, City of Buenos Aires, in order to consider the following items:

<div align='center'>AGENDA</div>

| 1) | Appointment of two shareholders to sign the Minutes of the Meeting. |

| 2) | Consider the increase in US$1,200,000,000 of the maximum outstanding amount of the Medium Term Note Program                      
 for the issuance of simple Notes authorized by the Comisión Nacional de Valores (“CNV”) by Resolution No. 19,481/2018,           
 certain amendments thereto authorized by Resolution No. 21,603/2022 and extension of its term approved by Disposition DI 2023-12 
 APN GE of CNV (the “Global Program” or the “Program”) whose maximum outstanding amount at any time currently authorized          
 amounts to a nominal value of US$3,000,000,000 (or its equivalent in other currencies or value units).                           |

| 3) | Consider granting to the Board of Directors of broad powers to determine and modify the terms and conditions                                       
 of the Program within the maximum outstanding amount authorized by the Shareholders’ Meeting, as well as to establish the timing                   
 of issuance and re-issuance of the corresponding Notes to each series or class to be issued under it and all of the conditions of issuance         
 and re-issuance, within the maximum amount and the terms of amortization set by the Shareholders’ Meeting, including, without limitation           
 to, law and applicable jurisdiction; date and issuance currency; nominal value, price, interest rate, form and conditions of placement             
 and payment conditions; issuance in cartulary form or book-entry of one or more classes or series; characteristics of the titles or representative 
 certificates of the notes; use of proceeds; election of the Trustee, if there is any, and the agents of any type that correspond, including        
 registration, placement, calculation of payment of each series or class, if there were, and to prepare, negotiate, approve, subscribe              
 and submit all the contracts and documentation necessary to implement the Program and the