Company: TCMFF
Filing Date: 2025-03-05
Form Type: 6-K
Source: 0001104659-25-020826
Chunk: 7

Company: TELECOM ARGENTINA SA
Filing Date: 2025-03-05
Form: 6-K
Chunk 7
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 a hybrid manner using the IT platform CISCO WEBEX, with 100% quorum. Therefore, he addresses the agenda scheduled for the meeting, stating that the full supporting documentation on the items to be considered has been distributed in advance to the Committee members, with the following agenda.

| 1. | OPINION                                                                               
 ON THE PROPOSALS THAT THE BOARD INTENDS TO SUBMIT TO THE ANNUAL GENERAL SHAREHOLDERS’ 
 MEETING:                                                                              |

| a. | Opinion                                                                                    
 on the proposal for Board of Directors’ fees for fiscal year 2024 and advance fee payments 
 to Directors serving in fiscal year 2025;                                                  |

| b. | Opinion                                                              
 on the proposal for Independent Auditors’ fees for fiscal year 2024; |

| c. | Opinion                                                               
 on the proposal to appoint Independent Auditors for fiscal year 2025; |

| d. | Expenses                                              
 of the Audit Committee — 2024 Report and 2025 Budget. |

The Chairman states that the Board of Directors of the Company, at its meeting of February 11, 2025, requested the opinion of the Audit Committee, in accordance with section 110, subsections a) and e) of Law 26,831 and Section 10A of the U.S. Securities Exchange Act, on certain proposals that the Board of Directors intends to submit for the consideration of the Annual General Shareholders’ Meeting that will consider the fiscal year ended December 31, 2024.

Therefore, as is usual, the Audit Committee has been asked to provide an opinion regarding the proposals to be submitted before the General Meeting on the following items:

| a. | Allocation                                                                                       
 to the directors of Telecom Argentina who served during the fiscal year 2024 (from January 1,    
 2024, to December 31, 2024) of compensation to be considered by the General Meeting,             
 distributed in the manner that the Board agrees in due course, for all purposes, from January 1, 
 2024, to December 31, 2024, in the amount of AR$3,574,607,443.00.                                |

| c. | The proposal                                                                            
 to pay the firm Price Waterhouse & Co. S.R.L. (“PwC”) for its services                  
 as Independent Auditors of Telecom Argentina S.A.’s financial statements for the fiscal 
 year 2024 the amount of AR$1,321,871,100.