Company: TCMFF
Filing Date: 2025-04-25
Form Type: 6-K
Source: 0001104659-25-039290
Chunk: 3

Company: TELECOM ARGENTINA SA
Filing Date: 2025-04-25
Form: 6-K
Chunk 3
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 the advance payments that they received. This total amount shall be equally distributed among the five
regular Members, as determined by the Supervisory Committee, after allocating the corresponding amount to the member that represents the
Supervisory Committee at the Executive Committee.

8) Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2025 (contingent upon what the Shareholders’ Meeting resolves).

The Board of Directors was authorized to pay advances
on fees to the Members of the Supervisory Committee who will serve during Fiscal Year 2025, contingent upon what the Shareholders’
Meeting resolves.

9) Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2025.

The following persons were appointed as regular
Members of the Supervisory Committee: Pablo Andrés Buey Fernández, Pablo Gabriel San Martín, Alejandro Héctor
Massa, María Ximena Digón and Saturnino Jorge Funes.

Ms. María Ximena Digón, Mr. Pablo
Andrés Buey Fernández and Mr. Saturnino Jorge Funes are lawyers, and Mr. Pablo Gabriel San Martín and Mr. Alejandro
Héctor Massa are certified public accountants. They all qualify as “Independent” members in accordance with the standard
set forth by the CNV´s Rules.

Finally, it was informed that none of the proposed
members of the Supervisory Committee, the law firms they are members of or other members of such law firms have ever been Independent
Auditors of Telecom Argentina and shall not be proposed to serve in that capacity.

10) Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2025 and elect them.

It was resolved to appoint five (5) alternate
Members, and the following persons were elected: Javier Alegría, Rubén Suárez, Matías Alejandro Fredriks,
María Belén Galindez and María Guadalupe Lucotti.

Mr. Javier Alegría will serve as
alternate for Mr. Pablo Andrés Buey Fernández; Mr. Rubén Suárez will serve as alternate for Mr. Pablo
Gabriel San Martín; Mr. Matías Alejandro Fredriks will serve as alternate for Mr. Alejandro Héctor Massa;
and Ms. María Belén Galindez and María Guadalupe Lucotti will serve as alternates, interchangeably, for