BMA

Business Context and Reporting Period

Company: Macro Bank Inc.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: April 12, 2024
Context: This filing translates a submission to the Argentine Securities Exchange Commission (CNV) regarding corporate governance updates. The Board of Directors met on this date to designate the regular members of the Audit Committee.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on administrative and governance matters rather than financial performance.

Material Changes

Audit Committee Composition: The Board designated the following individuals as regular members of the Audit Committee:

• Mario Luis Vicens
• Fabián Alejandro de Paul y
• Sebastián Palla

Financial Expert Designation: Mr. Fabián Alejandro de Paul was designated as the Financial Expert of the Bank's Audit Committee, in compliance with the Sarbanes-Oxley Act of 2002.

Guidance, Outlook, and Risks

The filing contains no management commentary, financial guidance, outlook, risk factors, contingencies, or unusual items. The document is strictly a notification of board appointments.

Investor Verification Checklist

• Verify the qualifications of the newly appointed Audit Committee members, particularly Mr. Fabián Alejandro de Paul as the designated Financial Expert.
• Confirm that the composition of the Audit Committee meets the requirements of the Sarbanes-Oxley Act of 2002.
• Review subsequent filings (e.g., Form 20-F) for the next available financial performance data, as this 6-K contains no financial metrics.