Company: TNRSF
Filing Date: 2025-08-01
Form Type: 6-K
Source: 0001171843-25-004951
Chunk: 28

Company: TENARIS SA
Filing Date: 2025-08-01
Form: 6-K
Chunk 28
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 and the annual accounts as of December 31, 2024.

The shareholders also approved an annual dividend of $0.83 per share (or $1.66 per ADS), which
represents an aggregate sum of approximately $0.9 billion, and which includes the interim dividend of $0.27 per share ($0.54 per ADS),
or approximately $0.3 billion, paid in November 2024. Tenaris paid the balance of the annual dividend in the amount of $0.56 per share
entitled to dividends (or $1.12 per ADS), in U.S. dollars, which represents approximately US$0.6 billion, on May 21, 2025; with a record
date of May 20, 2025, and an ex-dividend date of May 19, 2025, for securities listed in Europe and Mexico and an ex-dividend of May 20,
2025 for securities listed in the United States.

The annual meeting resolved to maintain the number of directors at eleven and to re-appoint
Mr. Simon Ayat, Mr. Roberto Bonatti, Mr. Carlos Condorelli, Mr. Germán Curá, Ms. Molly Montgomery, Ms. Maria Novales-Flamarique,
Mr. Gianfelice Mario Rocca, Mr. Paolo Rocca, Mr. Jaime Serra Puche, Ms. Monica Tiuba and Mr. Guillermo Vogel to the Board of Directors.
All board members will hold office until the meeting that will be convened to decide on the 2025 annual accounts. In a subsequent meeting,
the board of directors re-elected Mr. Simon Ayat, Mr. Jaime Serra Puche and Ms. Monica Tiuba as audit committee members, with Ms. Tiuba
continuing to serve as the committee’s chair. All members of the audit committee qualify as independent directors for purposes of
the U.S. Securities Exchange Act Rule 10A-3(b)(1) and under the Company’s articles of association.

In addition, the annual general meeting approved the compensation payable to the members of
the Board for the year ending December 31, 2025, and the Compensation Report for the year 2024. The shareholders appointed Forvis Mazars,
Cabinet de révision agreé, as the Company’s statutory auditor for the fiscal year ending December 31, 2025,
and approved their corresponding fees for audit and audit-related services.

Finally, the annual meeting renewed the authorization to