Company: TNRSF
Filing Date: 2025-04-07
Form Type: 6-K
Source: 0001171843-25-002038
Chunk: 42

Company: TENARIS SA
Filing Date: 2025-04-07
Form: 6-K
Chunk 42
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 approve the consequential reduction of the Company’s issued share capital and
consequential amendment of the Company’s articles of association.

| 21 |

Draft resolution proposed to be adopted:“the Extraordinary General Meeting of Shareholders resolved to (a) approve the cancellation of 90,762,598 ordinary shares held in treasury, acquired by the Company throughout (i) the second, third and fourth tranches of the share buyback program, which ran from 6 thNovember 2023 to 2 ndAugust 2024, and; (ii) the follow-on share buyback program, which ran from 11 thNovember 2024 to 4 thMarch 2025, and (b) approve the consequential reduction of the issued share capital of the Company by an amount of US$90,762,598, so as to bring it from its current amount of US$1,162,757,528 to US$1,071,994,930, represented by 1,071,994,930 ordinary shares with a nominal value of US$1.00 per share”.

| 2. | Decision on the renewal of the authorized share capital of the Company and related authorizations and 
 waivers by:                                                                                           |

| a. | the renewal of the validity period of the Company’s authorized share capital for a period starting                                     
 on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in 
 the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting;                        |

| b. | the renewal of the authorization to the board of directors, or any delegate (s) duly appointed by the                                          
 board of directors, for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary 
 of the date of the publication in the RESA of the deed recording the minutes of such meeting, from time to time to issue shares within         
 the limits of the authorized share capital against contributions in cash, contributions in kind or by way of incorporation of available        
 reserves at such times and on such terms and conditions, including the issue price, as the board of directors or its delegate (s) may          
 in its or their discretion resolve;                                                                                                            |

| c. | the renewal of the authorization to the board of directors, for a period starting on the date of the                                      
 Extraordinary General Meeting of Shareholders and ending on the fifth anniversary