Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 34

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 34
---
160,000 and USD271,630,
authorizing management to, within the maximum amount approved for each reference currency, reallocate such amounts to any audit or audit-related
services, provided that such reallocation is subsequently reported to the Audit Committee on a timely basis and that no reallocation is
made for fees originally allocated to audit or audit-related services of subsidiaries of the Company that are transferred to third parties,
liquidated or dissolved. Such fees will cover the statutory audit of the Company’s consolidated financial statements and annual
accounts and other related-audit services to be rendered by Forvis Mazars during 2025. For information purposes, the aggregate amount
of fees for all services to be rendered by Forvis Mazars during the fiscal year ending 31 December 2025, is equivalent to
approximately USD1,397,500 (based, for fees in BRL, CAD, EUR and MXN, on the exchange rate between the U.S. Dollar and each applicable
reference currency as of 4 March 2025). The Audit Committee resolved to request the Board of Directors to submit the described
fees, for final approval by the Meeting.

Accordingly, it is proposed that the Meeting approve the
appointment of Forvis Mazars as Statutory Auditor for the fiscal year ending 31 December 2025, to be engaged until the annual
general meeting of shareholders that will be convened to decide on the Company’s 2025 annual accounts, and that the Meeting approve
Forvis Mazars’ fees and authorize the Audit Committee to approve any increase or reallocation of the external auditors’ fees
as may be necessary, appropriate or desirable under the circumstances.

Draft resolution proposed to be adopted: “the Annual General Meeting of Shareholders resolved to (i) appoint Forvis Mazars, Cabinet de révision agréé, as the Company’s statutory auditor for the fiscal year ending 31 stDecember 2025, to be engaged until the next annual general meeting of shareholders that will be convened to decide on the Company’s 2025 annual accounts; (ii) approve the statutory auditors’ fees for audit and audit-related services to be rendered during the fiscal year ending 31 stDecember 2025, broken down into five reference currencies (Brazilian Reais, Canadian Dollars, Euro, Mexican Pesos and U.S. Dollars) up to a maximum amount for each currency equal to BRL74,100, CAD31,000, EUR942,564, MXN2,160,000 and