Company: TCMFF
Filing Date: 2025-04-25
Form Type: 6-K
Source: 0001104659-25-039290
Chunk: 2

Company: TELECOM ARGENTINA SA
Filing Date: 2025-04-25
Form: 6-K
Chunk 2
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272,751;

4) It was also approved to grant the Board of
Directors the authority to withdraw the “Facultative Reserve to maintain the capital investments level and the current level of
solvency of the Company” before December 31, 2025 and distribute dividends in cash or in kind or any combination of both options
for up to a maximum amount of US$ 300 million.

4) Consideration of the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2024.

The performance of all of the Members of the Board
of Directors and Members of the Supervisory Committee who served during fiscal year 2024 was approved, until the date of this Shareholders´
Meeting.

5) Consider the compensation for the Board of Directors corresponding to the Fiscal Year 2024. Proposal to pay the total amount of AR$3,574,607,443, representing 0.37% of the accountable earnings, calculated according to CNV Rules Title II, Chapter III, section 3.

For those Directors that served from January 1,
2024 through December 31, 2024, a total compensation of AR$ 3,574,607,443 was approved, to be distributed in the manner to be agreed
by the Board of Directors, taking into consideration the advance payments received.

6) Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2025 (Fiscal Year 2025) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves).

The Board of Directors was authorized to pay advances
on fees to those Directors of Telecom Argentina who during Fiscal Year 2025 serve as independent directors or perform technical-administrative
tasks or perform special assignments, within the guidelines established by the General Corporations Law and contingent upon the resolutions
of the Shareholders’ Meeting.

7) Consideration of the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2024. Proposal to pay the total amount of AR$ 328,782,707.

A total compensation of AR$ 328,782,707 for the
Members of the Supervisory Committee of Telecom Argentina was approved for their services provided from January 1, 2024 to December 31,
2024, taking into consideration