<SEC-DOCUMENT>0001104659-24-051850.txt : 20240425
<SEC-HEADER>0001104659-24-051850.hdr.sgml : 20240425
<ACCEPTANCE-DATETIME>20240425133447
ACCESSION NUMBER:		0001104659-24-051850
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240425
FILED AS OF DATE:		20240425
DATE AS OF CHANGE:		20240425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TELECOM ARGENTINA SA
		CENTRAL INDEX KEY:			0000932470
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13464
		FILM NUMBER:		24874886

	BUSINESS ADDRESS:	
		STREET 1:		GENERAL HORNOS, NO. 690
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1272ACL
		BUSINESS PHONE:		54-11-4968-4000

	MAIL ADDRESS:	
		STREET 1:		GENERAL HORNOS, NO. 690
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1272ACL

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TELECOM ARGENTINA STET FRANCE TELECOM SA
		DATE OF NAME CHANGE:	19950809
</SEC-HEADER>
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Rule&nbsp;13a-16 or 15d-16</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of April&nbsp;2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number: 001-13464</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Telecom
</B></FONT><B>Argentina S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of registrant&rsquo;s name into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>General Hornos, No.&nbsp;690, 1272</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Buenos Aires, Argentina</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F</FONT></TD>
    <TD STYLE="width: 5%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Wingdings">&#120;</FONT></P></TD>
    <TD STYLE="width: 6%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;40-F</FONT></TD>
    <TD STYLE="text-align: left; width: 5%">
<FONT STYLE="font-family: Wingdings">&#168;</FONT><!-- Field: Rule-Page --><!-- Field: /Rule-Page --></TD>
    <TD STYLE="width: 32%">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="text-align: left; width: 5%">
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    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 5%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Wingdings">&#120;</FONT></P></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="text-align: left; width: 5%">
<FONT STYLE="font-family: Wingdings">&#168;</FONT><!-- Field: Rule-Page --><!-- Field: /Rule-Page --></TD>
    <TD STYLE="width: 6%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 5%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Wingdings">&#120;</FONT></P></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telecom
</B></FONT><B><FONT STYLE="font-size: 10pt">Argentina S.A.</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TABLE OF CONTENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Item</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0.25in">1.</TD>
<TD STYLE="text-align: justify"><A HREF="#a_001"><B><I>Summary of the Resolutions adopted by the Ordinary and Extraordinary General Shareholders&rsquo; Meeting held on April&nbsp;25, 2024</I></B></A></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TD STYLE="width: 0.25in"></TD>
<TD STYLE="width: 0.25in">2.</TD>
<TD STYLE="text-align: justify"><A HREF="#a_002"><B><I>Composition of the Board of Directors, Supervisory Committee, members of the Audit Committee and the Independent Auditors</I></B></A></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>FREE TRANSLATION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U><A NAME="a_001"></A>Summary of the Resolutions adopted by the
Ordinary and Extraordinary<BR>
General Shareholders&rsquo; Meeting held on April&nbsp;25, 2024</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>The Shareholders&rsquo; Meeting was held with
shareholders participating in person.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following resolutions were adopted by the
Shareholders when considering each item on the Shareholders&acute; Meeting Agenda.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>1)&nbsp;<U>Appointment of two shareholders
to sign the Minutes of the Meeting.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The representative of shareholder Cablevisi&oacute;n
Holding S.A. and the representative of shareholder Fintech Telecom LLC were appointed to sign the Minutes of the Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>2)&nbsp;<U>Consideration of the documentation
required by Law No.&nbsp;19,550 section 234 subsection 1, the&nbsp;Comisi&oacute;n Nacional de Valores&nbsp;(&ldquo;CNV&rdquo;) Rules,
and the&nbsp;Bolsas y Mercados Argentinos&nbsp;(&ldquo;BYMA&rdquo;) Rules, as well as the financial documentation in English required
by the U.S. Securities and Exchange Commission&rsquo;s rules&nbsp;and regulations, for the Company&rsquo;s thirty-fifth Fiscal Year, ended
December&nbsp;31, 2023 (&ldquo;Fiscal Year 2023&rdquo;).</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All of the documentation submitted for the consideration
of the Shareholders was approved without any changes, as approved by the Board of Directors, the Supervisory Committee and the Audit Committee,
and reported to the controlling authorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>3)&nbsp;Consideration of the Retained Earnings
as of December&nbsp;31, 2023, which reported a negative balance of AR$ 257,729,766,816. Proposal: 1) Absorb the amount of AR$257,729,766,816
from the &ldquo;Voluntary Reserve to maintain the Company&rsquo;s level of capital expenditures and its current solvency level&rdquo;;
2) It is also proposed that the amount of AR$84,256,933,314 (negative) be reclassified from the account &ldquo;Voluntary Reserve to maintain
the Company&rsquo;s level of capital expenditures and its current solvency level&rdquo; (thus reaching the amount of AR$111,703,053,403)
and to be charged against the &ldquo;Contributed Surplus&rdquo; account, which consequently, after such allocation, will reach a balance
of AR$1,178,727,157,642; and 3) To submit for the consideration of the Shareholders&rsquo; Meeting the delegation of powers to the Board
of Directors in order to provide it with the maximum flexibility to eventually decide to release the &ldquo;Voluntary Reserve to maintain
the Company&rsquo;s level of capital expenditures and its current solvency level&rdquo; and to distribute dividends in cash or in kind
or any combination of both options, once the conditions detailed in Note 13 point c) penultimate paragraph of the Financial Statements
for the year 2023 are met or waived, and up to the maximum amount stated therein.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Shareholders approved the proposal of the
Board of Directors adjusted to March&nbsp;31, 2024, using the National Consumer Price Index (National CPI) published on April&nbsp;12,
2024, in accordance with the provisions of CNV Resolution No.&nbsp;777/2018, regarding Retained Earnings as of December&nbsp;31, 2023,
which reported a negative balance of AR$ 390,774,751,644 to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">1) Absorb the amount of AR$ 390,774,751,644 from
the &ldquo;Voluntary Reserve to maintain the Company&rsquo;s level of capital expenditures and its current solvency level&rdquo;;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">2) Regarding the amount of AR$127,751,957,396
(negative), that it be reclassified from the account &ldquo;Voluntary Reserve to maintain the Company&rsquo;s level of capital expenditures
and its current solvency level&rdquo; (thus reaching the amount of AR$169,366,284,269) and to be charged against the &ldquo;Contributed
Surplus&rdquo; account, which consequently, after such allocation, will reach a balance of AR$1,787,208,431,425;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">3) It was also approved to grant the Board of
Directors the authority to withdraw the &ldquo;Facultative Reserve to maintain the capital investments level and the current level of
solvency of the Company&rdquo; in an amount that allows distribution of dividends in cash or in kind or any combination of both options,
for up to the maximum amount of distribution of US$ 100 million, once the conditions detailed in Note 13 point c) penultimate paragraph
of the Financial Statements for the year 2023 are met or waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>4)&nbsp;<U>Consideration of the performance
of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2023.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The performance of all of the Members of the Board
of Directors and Members of the Supervisory Committee who served during fiscal year 2023 was approved, until the date of this Shareholders&acute;
Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>5)&nbsp;<U>Consideration of the compensation
for the Members of the Board of Directors (allocated amount: AR$889,453,418) for the fiscal year ended December&nbsp;31, 2023, which reported
a computable loss according to the terms of the CNV Rules.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For those Directors that served from January&nbsp;1,
2023 through December&nbsp;31, 2023, a total compensation of AR$ 889,453,418 was approved, to be distributed in the manner to be agreed
by the Board of Directors, among independent directors or directors who performed technical-administrative tasks or special assignments,
taking into consideration the advance payments that they received.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>6)&nbsp;<U>Authorize the Board of Directors
to pay advances on fees to those Directors who during fiscal year to end December&nbsp;31, 2024 (Fiscal Year 2024) serve as independent
directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations
Law and contingent upon what the Shareholders&rsquo; Meeting resolves).</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors was authorized to pay advances
on fees to those Directors of Telecom Argentina who during Fiscal Year 2024 serve as independent directors or perform technical-administrative
tasks or perform special assignments, within the guidelines established by the General Corporations Law and contingent upon the resolutions
of the Shareholders&rsquo; Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>7)&nbsp;<U>Consideration of the compensation
to Members of the Supervisory Committee corresponding to the fiscal year ended December&nbsp;31, 2023. Proposal to pay the total amount
of AR$ 106,243,621.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A total compensation of AR$ 106,243,621 for the
Members of the Supervisory Committee of Telecom Argentina was approved for their services provided from January&nbsp;1, 2023 to December&nbsp;31,
2023, taking into consideration the advance payments that they received. This total amount shall be equally distributed among the five
regular Members, as determined by the Supervisory Committee, after allocating the corresponding amount to the member that represents the
Supervisory Committee at the Executive Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>8)&nbsp;<U>Authorize the Board of Directors
to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2024 (contingent upon what the Shareholders&rsquo;
Meeting resolves).</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors was authorized to pay advances
on fees to the Members of the Supervisory Committee who will serve during Fiscal Year 2024, contingent upon what the Shareholders&rsquo;
Meeting resolves.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>9) <U>Determine the number of regular and alternate Members of
the Board of Directors to serve from the date of this Shareholders&rsquo; Meeting and for three (3)&nbsp;fiscal years.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The number of regular Directors was set at eleven
(11) and the number of alternate Directors at eleven (11). They shall serve for three (3)&nbsp;fiscal years, <I>i.e.</I>, for years 2024,
2025 and 2026, beginning on the date of their appointment and remaining in office until they are replaced in accordance with the provisions
of Article&nbsp;257 of the General Corporations Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>10) <U>Elect regular Directors.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following persons were elected as regular
Directors: Carlos Alberto Moltini, Alejandro Alberto Urricelqui,&nbsp;Ignacio Rolando Driollet, Dami&aacute;n Fabio Cassino, Carlos Alejandro
Harrison, Mart&iacute;n H&eacute;ctor D&rsquo;Ambrosio, Mariano Marcelo Ib&aacute;&ntilde;ez,&nbsp;Ignacio Cruz Moran, Luca Luciani, Baruki
Luis Alberto Gonz&aacute;lez and Juli&aacute;n Akerman.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Carlos Alejandro Harrison, Mr.&nbsp;Mart&iacute;n
H&eacute;ctor D&rsquo;Ambrosio and Mr.&nbsp;Ignacio Cruz Moran qualify as &ldquo;Independent&rdquo; directors in accordance with the standards
set forth in the CNV Rules&nbsp;and the U.S. Securities&nbsp;&amp; Exchange Commission&rsquo;s Rules. Mr.&nbsp;Moltini, Mr.&nbsp;Urricelqui,
Mr.&nbsp;Driollet, Mr.&nbsp;Cassino, Mr.&nbsp;Ib&aacute;&ntilde;ez, Mr.&nbsp;Luciani and Mr.&nbsp;Gonz&aacute;lez qualify as &ldquo;NON-Independent&rdquo;
under CNV &acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Juli&aacute;n Akerman qualifies as &ldquo;Independent&rdquo;
in accordance with CNV&acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>11) <U>Elect alternate Directors</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following persons were elected as alternate
Directors: Mar&iacute;a Lucila Romero, Sebasti&aacute;n Ricardo Frabosqui Diaz, Claudia Irene Ostergaard,&nbsp;Ignacio Jos&eacute; Mar&iacute;a
S&aacute;enz Valiente, Jos&eacute; Carlos Cura, Miguel Angel Gra&ntilde;a, Facundo Mart&iacute;n Goslino, Lucrecia Mar&iacute;a Delfina
Moreira Savino, Maria Constanza Martella, Carolina Susana Curzi and Alberto Viglino.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ms.&nbsp;Mar&iacute;a Lucila Romero, Ms.&nbsp;Claudia
Irene Ostergaard, Mr.&nbsp;Sebasti&aacute;n Ricardo Frabosqui Diaz and Mr.&nbsp;Ignacio Jos&eacute; Mar&iacute;a S&aacute;enz Valiente
will indistinctly serve as alternates for Mr.&nbsp;Carlos Alberto Moltini, Mr.&nbsp;Alejandro Alberto Urricelqui, Mr.&nbsp;Ignacio Rolando
Driollet and Mr.&nbsp;Dami&aacute;n Fabio Cassino. Mr.&nbsp;Jos&eacute; Carlos Cura and Mr.&nbsp;Miguel Angel Gra&ntilde;a will indistinctly
serve as alternates for Mr.&nbsp;Carlos Alejandro Harrison and Mr.&nbsp;Mart&iacute;n H&eacute;ctor D&rsquo;Ambrosio. Ms.&nbsp;Carolina
Susana Curzi, Ms.&nbsp;Maria Constanza Martella, Ms.&nbsp;Lucrecia Mar&iacute;a Delfina Moreira Savino and Mr.&nbsp;Facundo Mart&iacute;n
Goslino, will indistinctly serve as alternates for Mr.&nbsp;Mariano Marcelo Ib&aacute;&ntilde;ez, Mr.&nbsp;Ignacio Cruz Moran, Mr.&nbsp;Luca
Luciani and Mr.&nbsp;Baruki Luis Alberto Gonzalez. Mr.&nbsp;Alberto Viglino will serve as alternate for Mr.&nbsp;Juli&aacute;n Akerman.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Jos&eacute; Carlos Cura and Mr.&nbsp;Miguel
Angel Gra&ntilde;a qualify as &ldquo;Independent&rdquo; directors in accordance with the standards set forth in the CNV&acute;s Rules&nbsp;and
the U.S. Securities&nbsp;&amp; Exchange Commission&rsquo;s Rules. Mr.&nbsp;Frabosqui Diaz, Mr.&nbsp;S&aacute;enz Valiente, Mr.&nbsp;Goslino,
Ms.&nbsp;Romero, Ms.&nbsp;Ostergaard, Ms.&nbsp;Moreira Savino, Ms.&nbsp;Martella and Ms.&nbsp;Curzi qualify as &ldquo;NON-Independent&rdquo;
under CNV&acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Alberto Viglino qualifies as &ldquo;Independent&rdquo;
under CNV&acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>12)&nbsp;<U>Elect five (5)&nbsp;regular Members of the Supervisory
Committee to serve during Fiscal Year 2024.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following persons were appointed as regular
Members of the Supervisory Committee: Pablo Andr&eacute;s Buey Fern&aacute;ndez, Pablo Gabriel San Mart&iacute;n, Alejandro H&eacute;ctor
Massa, Mar&iacute;a Ximena Dig&oacute;n and Saturnino Jorge Funes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ms.&nbsp;Mar&iacute;a Ximena Dig&oacute;n, Mr.&nbsp;Pablo
Andr&eacute;s Buey Fern&aacute;ndez and Mr.&nbsp;Saturnino Jorge Funes are lawyers, and Mr.&nbsp;Pablo Gabriel San Mart&iacute;n and Mr.&nbsp;Alejandro
H&eacute;ctor Massa are certified public accountants. They all qualify as &ldquo;Independent&rdquo; members in accordance with the standard
set forth by the CNV&acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Finally, it was informed that none of the proposed
members of the Supervisory Committee, the law firms they are members of or other members of such law firms have ever been Independent
Auditors of Telecom Argentina and shall not be proposed to serve in that capacity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>13)&nbsp;<U>Determine the number of alternate
Members of the Supervisory Committee to serve during Fiscal Year 2024 and elect them.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It was resolved to appoint five (5)&nbsp;alternate
Members, and the following persons were elected: Javier Alegr&iacute;a, Rub&eacute;n Su&aacute;rez, Mat&iacute;as Alejandro Fredriks,
Lucrecia Sof&iacute;a Myburg D&iacute;az and Agustina Bel&eacute;n Weil.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Javier Alegr&iacute;a will serve as alternate
for Mr.&nbsp;Pablo Andr&eacute;s Buey Fern&aacute;ndez; Mr.&nbsp;Rub&eacute;n Su&aacute;rez will serve as alternate for Mr.&nbsp;Pablo
Gabriel San Mart&iacute;n; Mr.&nbsp;Mat&iacute;as Alejandro Fredriks will serve as alternate for Mr.&nbsp;Alejandro H&eacute;ctor Massa;
and Ms.&nbsp;Lucrecia Sofia Myburg D&iacute;az and Ms.&nbsp;Agustina Bel&eacute;n Weil will serve as alternates, interchangeably, for
Ms.&nbsp;Mar&iacute;a Ximena Dig&oacute;n and Mr.&nbsp;Saturnino Jorge Funes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr.&nbsp;Javier Alegr&iacute;a, Mr.&nbsp;Mat&iacute;as
Alejandro Fredriks, Ms.&nbsp;Lucrecia Sof&iacute;a Myburg D&iacute;az and Ms.&nbsp;Agustina Bel&eacute;n Weil are lawyers, and Mr.&nbsp;Rub&eacute;n
Su&aacute;rez is a certified public accountant. All of them qualify as &ldquo;Independent&rdquo; members in accordance with the standard
set forth in the CNV&acute;s Rules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>14)&nbsp;<U>Determine the compensation of
the Independent Auditors who served during Fiscal Year 2023.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A total compensation for audit services provided
by the Independent Auditors of the Financial Statements of Telecom Argentina for Fiscal Year 2023 was approved in the amount of AR$490,046,900
(not including VAT), of which AR$334,810,700 correspond to audit tasks of the Financial Statements, and AR$155,236,200 for the audit activities
conducted in connection with the certification under Section&nbsp;404 of the Sarbanes-Oxley Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>15)&nbsp;<U>Appoint the Independent Auditors
of the financial statements for Fiscal Year 2024 and determine their compensation.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Price Waterhouse&nbsp;&amp; Co SRL&rdquo;
was appointed as Independent Auditor of the Financial Statements of Telecom Argentina for the Fiscal Year ending December&nbsp;31, 2024.&nbsp;Alejandro
Javier Rosa will serve as the regular certifying accountant, and Reinaldo Sergio Cravero and Ezequiel Luis Mirazon will interchangeably
serve as his alternates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It was resolved that the compensation of the Independent
Auditors shall be determined by the Shareholders&rsquo; Meeting considering the financial documentation for Fiscal Year 2024, 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>16)&nbsp;<U>Consider the budget for the Audit Committee for Fiscal
Year 2024 (AR$ 127,958,619).</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The budget for the operation of the Audit Committee
for Fiscal Year 2024 was set at the amount of AR$127,958,619.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Ms.&nbsp;Luc&iacute;a Soutullo on behalf of
the Comisi&oacute;n Nacional de Valores and Certified Public Accountant Eduardo Kupfer on behalf of the Buenos Aires Stock Exchange participated
in the Meeting.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telecom Argentina S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>/s/ Andrea V. Cerd&aacute;n</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Attorney-in-fact</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>ITEM 2.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TELECOM ARGENTINA S.A.</U></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U><A NAME="a_002"></A>COMPOSITION OF THE BOARD OF DIRECTORS, SUPERVISORY
COMMITTEE, MEMBERS OF THE AUDIT COMMITTEE AND THE INDEPENDENT AUDITORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the resolutions of the Ordinary and
Extraordinary General Shareholders&rsquo; Meeting held on April&nbsp;25, 2024 and the Board of Directors&rsquo; Meeting of same date,
the composition of the Board of Directors of Telecom Argentina S.A. is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Chairman</U></FONT>:
Carlos Alberto Moltini. <U>Vicechairman</U>: Mariano Marcelo Ib&aacute;&ntilde;ez. <U>Regular Directors</U>: Alejandro Alberto Urricelqui;
Ignacio Rolando Driollet; Dami&aacute;n Fabio Cassino; Carlos Alejandro Harrison; Mart&iacute;n H&eacute;ctor D&rsquo;Ambrosio; Ignacio
Cruz Moran; Luca Luciani; Baruki Luis Alberto Gonz&aacute;lez y Juli&aacute;n Akerman. <U>Alternate Directors</U>: Mar&iacute;a Lucila
Romero; Sebasti&aacute;n Ricardo Frabosqui D&iacute;az; Claudia Irene Ostergaard; Ignacio Jos&eacute; Mar&iacute;a S&aacute;enz Valiente;
Jos&eacute; Carlos Cura; Miguel &Aacute;ngel Gra&ntilde;a; Facundo Mart&iacute;n Goslino; Lucrecia Mar&iacute;a Delfina Moreira Savino;
Mar&iacute;a Constanza Martella; Carolina Susana Curzi y Alberto Viglino.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">They shall serve for three (3)&nbsp;fiscal years,
<I>i.e</I>., for years 2024, 2025 and 2026, beginning on the date of their appointment and remaining in office until they are replaced
in accordance with the provisions of Article&nbsp;257 of the General Corporations Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the resolutions of the Ordinary and
Extraordinary General Shareholders&rsquo; Meeting held on April&nbsp;25, 2024, the composition of the Supervisory Committee of Telecom
Argentina is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SUPERVISORY
COMMITTEE: Regular Members:</U></B></FONT>&nbsp;Mr.&nbsp;Pablo Andr&eacute;s Buey Fern&aacute;ndez, Mr.&nbsp;Pablo Gabriel San Mart&iacute;n,
Mr.&nbsp;Alejandro H&eacute;ctor Massa, Mrs.&nbsp;Mar&iacute;a Ximena Dig&oacute;n and Mr.&nbsp;Saturnino Jorge Funes.&nbsp;<B><U>Alternate
Members:</U></B>&nbsp;Mr.&nbsp;Javier Alegr&iacute;a, Mr.&nbsp;Rub&eacute;n Su&aacute;rez, Mr.&nbsp;Mat&iacute;as Alejandro Fredriks,
Mrs Lucrecia Sofia Myburg D&iacute;az and Ms.&nbsp;Agustina Bel&eacute;n Weil.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">The members of the Supervisory
Committee will hold office for a fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to that resolved by the Board of Directors
on its meeting held on April&nbsp;25, 2024, the composition of the Audit Committee is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>AUDIT
COMMITTEE:</U></B></FONT>&nbsp;Mr.&nbsp;Carlos Alejandro Harrison (&ldquo;financial expert&rdquo; of the Audit Committee); Mr.&nbsp;Mart&iacute;n
H&eacute;ctor D&acute;Ambrosio and Mr.&nbsp;Ignacio Cruz Mor&aacute;n.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the resolutions of the Ordinary and Extraordinary General
Shareholders&rsquo; Meeting held on April&nbsp;25, 2024, Price Waterhouse&nbsp;&amp; Co S.R.L. was designated as&nbsp;<B>Independent
Auditor of the Financial Statements for Fiscal Year 2024</B>, appointing Mr.&nbsp;Alejandro Javier Rosa as regular certifying accountant,
and Mr.&nbsp;Reinaldo Sergio Cravero and Mr.&nbsp;Ezequiel Luis Miraz&oacute;n as his alternates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telecom Argentina S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>/s/ Andrea V. Cerd&aacute;n</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Attorney-in-fact</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="3">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telecom
</B></FONT><B>Argentina S.A.</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April&nbsp;25, 2024</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Luis Fernando Rial Ubago</FONT></TD></TR>
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    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="width: 42%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luis Fernando Rial Ubago</FONT></TD></TR>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Responsible for Market Relations</FONT></TD></TR>
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