Company: TCMFF
Filing Date: 2025-04-25
Form Type: 6-K
Source: 0001104659-25-039290
Chunk: 4

Company: TELECOM ARGENTINA SA
Filing Date: 2025-04-25
Form: 6-K
Chunk 4
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 Ms. María
Ximena Digón and Mr. Saturnino Jorge Funes.

Mr. Javier Alegría, Mr. Matías
Alejandro Fredriks, Ms. María Belén Galindez and María Guadalupe Lucotti are lawyers, and Mr. Rubén
Suárez is a certified public accountant. All of them qualify as “Independent” members in accordance with the standard
set forth in the CNV´s Rules.

None of the proposed alternate members, the law
firms they are members of or other members of such law firms have ever been Independent Auditors of Telecom Argentina, and they shall
not be proposed to serve in that capacity.

11) Determine the compensation of the Independent Auditors who served during Fiscal Year 2024.

A total compensation for audit services provided
by the Independent Auditors of the Financial Statements of Telecom Argentina for Fiscal Year 2024 was approved in the amount of AR$1,321,871,100
(not including VAT), of which AR$903,131,100 correspond to audit tasks of the Financial Statements, and AR$418,740,000 for the audit activities
conducted in connection with the certification under Section 404 of Sarbanes- Oxley Act.

12) Appoint the Independent Auditors of the financial statements for Fiscal Year 2025.

“Price Waterhouse & Co SRL”
was appointed as Independent Auditor of the Financial Statements of Telecom Argentina for the Fiscal Year ending December 31, 2025.
Alejandro Javier Rosa will serve as the regular certifying accountant, and Reinaldo Sergio Cravero and Ezequiel Luis Mirazon will interchangeably
serve as his alternates.

13) Determine the compensation Independent Auditors of the financial statements for the Fiscal Year 2025.

It was resolved that the compensation of the Independent
Auditors of the financial statements for the Fiscal Year 2025 shall be determined by the Shareholders’ Meeting considering the financial
documentation for Fiscal Year 2025, delegating to the Audit Committee the determination of the terms and conditions of service, and authorization
was granted for the payment of advances on fees to the Independent Auditors, in the amount that the Audit Committee deems reasonable.

14) Consider the budget for the Audit Committee for Fiscal Year 2025 (AR$ 188,131,000).

The budget for the operation of the Audit Committee
for Fiscal Year 2025 was set at the amount of AR$188,131,000.