BMA

Business Context and Reporting Period

Company: Macro Bank Inc.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: April 25, 2023
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 document is a governance report and contains no financial performance data.

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 text does not provide a clear value for guidance, outlook, management commentary on operations, risks, contingencies, or unusual items.

Investor Verification Checklist

• Verify the official appointment of the new Audit Committee members with the CNV.
• Confirm Mr. Fabián Alejandro de Paul's qualifications as a Financial Expert under Sarbanes-Oxley standards.
• Review the most recent Form 20-F or quarterly reports for actual financial performance data, as this 6-K contains none.