Company: TCMFF
Filing Date: 2025-10-07
Form Type: 6-K
Source: 0001104659-25-097431
Chunk: 1

Company: TELECOM ARGENTINA SA
Filing Date: 2025-10-07
Form: 6-K
Chunk 1
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| 1) | Appointment of two shareholders to sign the Minutes of the Meeting. |

| 2) | Appointment of a director to serve from this Shareholders´ Meeting and until the end of the fiscal 
 year 2026.                                                                                         |

| 3) | Consideration of the performance of the resigning director. |

THE BOARD OF DIRECTORS

Note 1:
Within the regulatory deadline, the documents related to the Shareholders´ Meeting may be consulted on the Comisión Nacional
de Valores´ website and on Telecom Argentina’s website: .

Note 2:
Pursuant to the provisions of CNV Rules in section 22 of Chapter II, Title II, at the time of registration to take part in the Shareholders´
Meeting and at the time of attending the Shareholders´ Meeting, shareholders must supply all the details of the holders and their
representatives (name and surname or full corporate name; type and number of identity card or registration data with precise identification
of the specific registry and its jurisdiction; address, with indication of its kind. In addition, they must provide the same information
regarding the representative(s) of the holder of the shares that will attend the Shareholders’ Meeting). Legal entities or
other legal structures must provide the information and deliver the documentation as required by the CNV Rules in sections 24, 25
and 26 of Chapter II, Title II.

Note 3:
Those registered to participate in the Shareholders’ Meeting as custodians or administrators of any third party shareholdings are
reminded of the need to fulfill the requirements of section 9, Chapter II, Title II of the CNV Rules, to be able to cast a vote in a divergent
manner.

Note 4:
To be able to attend the Shareholders’ Meeting, the holders of Class B and Class C shares must deposit the book-entry
shareholding certificates issued for that purpose by ‘Caja de Valores S.A.’, no later than three business days prior to the
date of the Shareholders’ Meeting, at General Hornos 690, 8th floor, City of Buenos Aires, from 10 a.m. to 12 p.m. and
from 3 p.m. to 5 p.m. or communicate their attendance to the Shareholders’ Meeting to the email address:
with the corresponding book-entry shareholding certificate within the same time limit and until 5 p.m. Within the