BMA

Business Context and Reporting Period

Company: Macro Bank Inc.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: April 30, 2019
Context: This filing reports a corporate governance update submitted to the Argentine Securities Exchange Commission (CNV). The Board of Directors met on April 30, 2019, 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 notification of board committee appointments 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
• Guillermo Eduardo Stanley
• Fabián Alejandro de Paul

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 company's Form 20-F for the most recent financial performance data, as this Form 6-K contains none.