Company: TCMFF
Filing Date: 2025-05-12
Form Type: 6-K
Source: 0001104659-25-047387
Chunk: 13

Company: TELECOM ARGENTINA SA
Filing Date: 2025-05-12
Form: 6-K
Chunk 13
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, as both continue to conduct their business independently, each with its own Board of Directors and management team. Relevant events after March 31, 2025 Ordinary and Extraordinary General Shareholders’ Meeting The Ordinary and Extraordinary General Shareholders’ Meeting of Telecom held on April 25, 2025, resolved, among other matters, the following:

| (i) | To approve the proposal of the Board of Directors, expressed in constant purchasing                                                       
 power currency as of March 31, 2025, using the National Consumer Price Index (IPC Nacional) in accordance with CNV Resolution No. 777/18, 
 regarding the Unallocated Retained Earnings as of December 31, 2024, amounting to P$ 1,099,156 million in constant currency as of March   
 31, 2025, as follows: a) P$ 54,958 million (in constant currency as of March 31, 2025) allocated to the “Legal Reserve”; b)               
 P$ 1,044,199 million (in constant currency as of March 31, 2025) allocated to a “Discretionary Reserve to maintain the level of           
 investments in capital goods and the current solvency level of the Company”; and c) to reclassify P$ 101,053 million (in constant         
 currency as of March 31, 2025) from the “Discretionary Reserve to maintain the level of investments in capital goods and the current      
 solvency level of the Company” and apply such amount against the “Merger Premium” account.                                                |

| TELECOM ARGENTINA | 9 |

| (ii) | To delegate to the Board of Directors the authority to reverse, prior to December                                                      
 31, 2025, a portion of the “Discretionary Reserve to maintain the level of investments in capital goods and the current solvency       
 level of the Company” in an amount sufficient to enable the distribution of dividends, whether in cash and/or in kind, up to a maximum 
 aggregate amount of US$300 million.                                                                                                    |

Resolutions of the Ordinary
Shareholders’ Meeting of Núcleo

The Ordinary Shareholders’
Meeting of Núcleo, held on April 25, 2025, resolved, among other matters, to distribute dividends in the total amount of ₲230,000
million (equivalent to P$ 33,325 million in currency as of the