<SEC-DOCUMENT>0001171843-24-002439.txt : 20240502
<SEC-HEADER>0001171843-24-002439.hdr.sgml : 20240502
<ACCEPTANCE-DATETIME>20240501202833
ACCESSION NUMBER:		0001171843-24-002439
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20240430
FILED AS OF DATE:		20240502
DATE AS OF CHANGE:		20240501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TENARIS SA
		CENTRAL INDEX KEY:			0001190723
		STANDARD INDUSTRIAL CLASSIFICATION:	STEEL WORKS, BLAST FURNACES  ROLLING MILLS (COKE OVENS) [3312]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31518
		FILM NUMBER:		24904785

	BUSINESS ADDRESS:	
		STREET 1:		26, BOULEVARD ROYAL, 4TH FLOOR
		CITY:			LUXEMBOURG
		STATE:			N4
		ZIP:			L-2449
		BUSINESS PHONE:		1-888-300-5432

	MAIL ADDRESS:	
		STREET 1:		26, BOULEVARD ROYAL, 4TH FLOOR
		CITY:			LUXEMBOURG
		STATE:			N4
		ZIP:			L-2449
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_050224.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 6 - K</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Washington, D.C. 20549</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Report of Foreign Private Issuer</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Rule 13a - 16 or 15d - 16 of</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>the Securities Exchange Act of 1934</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>As of April 30, 2024</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>TENARIS, S.A.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Translation of Registrant's name into English)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">26, Boulevard Royal, 4th floor</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">L-2449 Luxembourg</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 21.3pt; margin: 0pt 2.45pt 0pt 0">Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or 40-F.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Form 20-F <U>&check;</U> Form 40-F ___</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; font-weight: bold; text-align: justify">The attached material is being furnished to the Securities
and Exchange Commission pursuant to Rule 13a-16 and Form 6-K under the Securities Exchange Act of 1934, as amended. This report contains
the Summary of the resolutions adopted in the Annual General Meeting of Shareholders (the &ldquo;Meeting&rdquo;) of Tenaris S.A. (the
&quot;Company&quot;) held on 30th April 2024, in the Company&rsquo;s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg,
Grand-Duchy of Luxembourg, at 15:00 (Central European Time).</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">SIGNATURE</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">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-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Date: April 30, 2024</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Tenaris, S.A.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">By: /s/ Giovanni Sardagna&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Giovanni Sardagna</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Investor Relations Officer</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 90%"><IMG SRC="logo.jpg" ALT=""></TD>
  <TD STYLE="white-space: nowrap; width: 10%"><P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">TENARIS S.A.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt"><I>Soci&eacute;t&eacute; Anonyme </I></FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">Registered office:</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">26, Boulevard Royal</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">L-2449 Luxembourg</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">R.C.S. Luxembourg B 85 203</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: gray"><FONT STYLE="font-size: 8pt">www.tenaris.com</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 12pt; font-weight: bold; text-align: justify; color: Green">Summary of the resolutions adopted in
the Annual General Meeting of Shareholders (the &ldquo;<U>Meeting</U>&rdquo;) of Tenaris S.A. (the &quot;<U>Company</U>&quot;) held on
30<SUP>th</SUP> April 2024, in the Company&rsquo;s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand-Duchy
of Luxembourg, at 15:00 (Central European Time)</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>1.</B></TD><TD STYLE="text-align: justify"><B>Consideration of (i) the Company&rsquo;s
                                            2023 annual report containing the consolidated management report and related management certifications
                                            on the Company&rsquo;s consolidated financial statements as of and for the year ended 31<SUP>st
                                            </SUP>December 2023, and on the annual accounts as at 31<SUP>st</SUP> December 2023, and
                                            the external auditors&rsquo; reports on such consolidated financial statements and annual
                                            accounts and; (ii) the Company&rsquo;s 2023 annual sustainability report containing the non-financial
                                            statement.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0 0pt 21.3pt; font-size: 10pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to acknowledge (i) the Company&rsquo;s annual report
containing the consolidated management report and related management certifications on the Company&rsquo;s consolidated financial statements
as of and for the year ended 31<SUP>st</SUP> December 2023, and on the Company&rsquo;s annual accounts as at 31<SUP>st</SUP> December
2023, and the external auditors&rsquo; reports on such consolidated financial statements and annual accounts; and (ii) the Company&rsquo;s
2023 annual sustainability report containing the non-financial statement.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Approval of the Company&rsquo;s
                                            consolidated financial statements as of and for the year ended 31<SUP>st</SUP> December 2023.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to approve the Company&rsquo;s consolidated financial
statements as of and for the year ended 31<SUP>st</SUP> December 2023.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>3.</B></TD><TD STYLE="text-align: justify"><B>Approval of the Company&rsquo;s
                                            annual accounts as at 31<SUP>st</SUP> December 2023.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to approve the Company&rsquo;s annual accounts as
at 31<SUP>st</SUP> December 2023.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>4.</B></TD><TD STYLE="text-align: justify"><B>Allocation of results and approval
                                            of dividend payment for the year ended 31<SUP>st</SUP> December 2023.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved (i) to approve an Annual Dividend of US$0.60 per
share (or US$1.20 per ADR), which represents an aggregate sum of approximately US$0.7 billion, it being understood that the Annual Dividend
approved pursuant to this resolution includes the Interim Dividend of $0.20 per share ($0.40 per ADR) or approximately $235 million,
paid on 22<SUP>nd</SUP> November 2023, out of the Company&rsquo;s retained earnings account; (ii) to authorize the Board of Directors
to determine or amend, in its discretion, the terms and conditions of the Dividend Balance so approved, including the applicable record
date, (iii) to pay the Dividend Balance so approved, in the amount of US$0.40 per share entitled to dividends (or US$0.80 per ADR), in
U.S. dollars, representing approximately US$459 million, on 22<SUP>nd</SUP> May 2024, out of the Company&rsquo;s retained earnings reserve;
and (iv) that the profit of the year ended 31<SUP>st</SUP> December 2023, be allocated to the Company&rsquo;s retained earnings account,
with both the Interim Dividend and the Dividend Balance being paid out of the Company&rsquo;s retained earnings account.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>5.</B></TD><TD STYLE="text-align: justify"><B>Discharge of the members of the
                                            Board of Directors for the exercise of their mandate throughout the year ended 31<SUP>st
                                            </SUP>December 2023.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to discharge all those who were members of the Board
of Directors throughout the year ended 31<SUP>st</SUP> December 2023, from any liability in connection with the management of the Company&rsquo;s
affairs during such year.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"><IMG SRC="logo2.jpg" ALT="" STYLE="width: 28px; height: 25px"></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 21.3pt"><B>6.</B></TD><TD STYLE="text-align: justify"><B>Election of the members of the Board
                                            of Directors.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to (i) set the number of members of the Board of
Directors in eleven; (ii) re-appoint Mr. Simon Ayat, Mr. Roberto Bonatti, Mr. Carlos Condorelli, Mr. Germ&aacute;n Cur&aacute;, Ms. Mar&iacute;a
Novales-Flamarique, Mr. Gianfelice Mario Rocca, Mr. Paolo Rocca, Mr. Jaime Serra Puche, Ms. Monica Tiuba and Mr. Guillermo Vogel to the
Board of Directors; and (iii) appoint Ms. Molly Montgomery as new member of the Board of Directors, each of them to hold office until
the next annual general meeting of shareholders that will be convened to decide on the Company&rsquo;s 2024 annual accounts.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>7.</B></TD><TD STYLE="text-align: justify"><B>Approval of the compensation payable
                                            to the members of the Board of Directors for the year ending 31<SUP>st</SUP> December 2024.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to approve that, as compensation for his/her services
during the fiscal year 2024, (i) each of the members of the Board of Directors receive an amount of US$115,000; (ii) each of the members
of the Board of Directors who are members of the Audit Committee receive an additional fee of US$55,000; and (iii) the Chairperson of
the Audit Committee receive, further, an additional fee of US$20,000.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>8.</B></TD><TD STYLE="text-align: justify"><B>Approval of the Company&rsquo;s
                                            compensation report for the year ended 31<SUP>st</SUP> December 2023.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to approve the 2023 Compensation Report of the Company,
which reports the compensation paid or payable to the members of the Board of Directors and the Company&rsquo;s chief executive officer,
for the performance of their duties during the year ended 31<SUP>st</SUP> December 2023.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>9.</B></TD><TD STYLE="text-align: justify"><B>Approval of the Company&rsquo;s
                                            compensation policy applicable to the members of the Board of Directors and the Chief Executive
                                            Officer.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to approve the revised Compensation Policy applicable
to the members of the Board of Directors and the Company&rsquo;s chief executive officer, effective as from the year 2024.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>10.</B></TD><TD STYLE="text-align: justify"><B>Approval of the external auditors&rsquo;
                                            fees for the fiscal year ending 31<SUP>st</SUP> December 2024. </B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to (i) approve the external auditors&rsquo; fees
for audit, audit-related, tax compliance and advisory services, and other permitted non-audit services to be rendered during the fiscal
year ending 31<SUP>st</SUP> December 2024, broken-down by billing currency (Argentine Pesos, Brazilian Reais, Canadian Dollars, Colombian
Pesos, Euro, Mexican Pesos and U.S. Dollars) up to a maximum amount for each currency equal to ARS 821,760,459 (subject to adjustment
based on the salary increases granted by the Company to its professional personnel in Argentina), BRL 529,398, CAD 102,769, COP 389,845,029,
EUR 1,766,970, MXN4,324,429, and US$ 672,695, and (ii) authorize the Audit Committee to approve any increase or reallocation of the external
auditors&rsquo; fees as may be necessary, appropriate or desirable under the circumstances.</P>

<P STYLE="margin: 0pt 0 0pt 0.25in; font-size: 10pt; text-align: justify; text-indent: -0.25in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>11.</B></TD><TD STYLE="text-align: justify"><B>Authorization to the Board of Directors
                                            to cause the distribution of all shareholder communications, including its shareholder meeting
                                            and proxy materials and annual reports to shareholders, by such electronic means as is permitted
                                            by any applicable laws or regulations.</B></TD></TR></TABLE>

<P STYLE="margin: 0pt 0 0pt 0.25in; font-size: 10pt; text-align: justify; text-indent: -0.25in"><B>&nbsp;</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify"><IMG SRC="logo2.jpg" ALT="" STYLE="width: 28px; height: 25px"></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">The Meeting resolved to authorize the Board of Directors to cause the
distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders
(either in the form of a separate annual report containing financial statements of the Company and its consolidated subsidiaries or in
the form of an annual report on Form 20-F or similar document, as filed with the securities authorities or stock markets) by such electronic
means as are permitted or required by any applicable laws or regulations (including any interpretations thereof), including, without
limitation, by posting such communication on the Company&rsquo;s website, or by sending electronic communications (e-mails) with attachment(s)
in a widely used format or with a hyperlink to the applicable filing by the Company on the website of the above referred authorities
or stock markets, or by any other existing or future electronic means of communication as is or may be permitted by any applicable laws
or regulations.</P>

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