Telecom Argentina S.A. Shareholder Meeting Resolutions

The Ordinary and Extraordinary General Shareholders’ Meeting and Class “A” and Class “D” shares Special Shareholders’ Meetings of Telecom Argentina S.A. were held on April 29, 2026. Key resolutions included the approval of financial statements for Fiscal Year 2025, the absorption of a negative retained earnings balance through voluntary reserves, and the delegation of authority to the Board of Directors for dividend distribution up to US$300 million. The performance of the Board of Directors and Supervisory Committee members for Fiscal Year 2025 was approved. Compensation for these members for Fiscal Year 2025 was set, and authorization was granted for advances on fees for Fiscal Year 2026. Five regular and five alternate members were elected to the Supervisory Committee for Fiscal Year 2026. Price Waterhouse & Co SRL was appointed as the Independent Auditor for Fiscal Year 2026, with compensation to be determined later. The budget for the Audit Committee for Fiscal Year 2026 was approved. A corporate reorganization, involving the merger of Telecom Argentina S.A. with Teledifusora San Miguel Arcangel S.A. effective January 1, 2026, was also approved.