Company: TCMFF
Filing Date: 2025-03-05
Form Type: 6-K
Source: 0001104659-25-020826
Chunk: 1

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-05
Form: 6-K
Chunk 1
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holders’ Meeting regarding the items in the Agenda. |
| c) | The Minutes                                                                               
 of the Audit Committee No. 307.                                                           |

Sincerely,

<div align='center'>/s/ Luis Fernando Rial Ubago

Luis Fernando Rial Ubago

Responsible for Market Relations</div>

FREE TRANSLATION

<div align='center'>CALL FOR AN ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING AND CLASS “A” AND CLASS “D” SHARES SPECIAL SHAREHOLDERS’ MEETINGS OF TELECOM ARGENTINA S.A.</div>

The Shareholders of Telecom Argentina S.A. (“Telecom Argentina” or “the Company”) are summoned to an Ordinary and Extraordinary General Shareholders’ Meetingand Class “A” and Class “D” shares Special Shareholders’ Meetings to be held on April 25, 2025, at 11 a.m. Buenos Aires Time on the first call, and at 12 p.m. Buenos Aires Time on the second call to deliberate upon the agenda of the Ordinary Shareholders’ Meeting, by personal attendance at the corporate offices at General Hornos No. 690, Ground Floor, City of Buenos Aires, in order to consider the following items:

<div align='center'>AGENDA</div>

| 1) | Appoint                                                 
 of two shareholders to sign the Minutes of the Meeting. |

| 2) | Consider                                                                                         
 the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión              
 Nacional de Valores (“CNV”) Rules, and the Bolsas y Mercados Argentinos (“BYMA”)                 
 Listing Rules, as well as the financial documentation in English required by the U.S. Securities 
 and Exchange Commission’s rules and regulations, for the Company’s thirty-sixth                  
 fiscal year, ended December 31, 2024 (“Fiscal Year 2024”).                                       |

| 3) | Consider                                                                                       
 the Retained Earnings as of December 31, 2024, which reported a positive balance of            
 AR$1,012,403,588,560. Proposal to: (i) Allocate AR$50,620,179,428 to establish the Legal       
 Reserve; ii) Allocate AR$961,783,409,132 to the “Voluntary reserve to maintain the             
 capital investments level and the Company’s current level of solvency”. (iii) Reclassify       
 the amount of AR$93