Duyuru • Jun 20
Banco Macro S.A. Declares Installment No. 3 of the Cash Dividend, Payable on July 7, 2026 Banco Macro S.A. announced that pursuant to resolutions adopted by the General Shareholders' Meeting held on April 8, 2026 and the Board of Directors meeting held on June 17, 2026, the company shall make available and pay to its shareholders installment No. 3 of the cash dividend of ARS 49,033,753,984.66, representing ARS 76.6882980676 per share. The dividend is available as of July 7, 2026 with a record date of July 6, 2026. Duyuru • May 12
Banco Macro S.A. to Report Q1, 2026 Results on May 27, 2026 Banco Macro S.A. announced that they will report Q1, 2026 results After-Market on May 27, 2026 Duyuru • Mar 23
Banco Macro S.A., Annual General Meeting, Apr 08, 2026 Banco Macro S.A., Annual General Meeting, Apr 08, 2026. Duyuru • Feb 10
Banco Macro S.A. to Report Q4, 2025 Results on Feb 25, 2026 Banco Macro S.A. announced that they will report Q4, 2025 results at 5:00 PM, Argentina Standard Time on Feb 25, 2026 Duyuru • Nov 21
Banco Macro S.A. to Report Q3, 2025 Results on Nov 26, 2025 Banco Macro S.A. announced that they will report Q3, 2025 results After-Market on Nov 26, 2025 Duyuru • Oct 09
Banco Macro S.A. (BASE:BMA) announces an Equity Buyback for 30,000,000 shares, representing 10% for ARS 225,000 million. Banco Macro S.A. (BASE:BMA) announces a share repurchase program. Under the program, the company will repurchase 30,000,000 shares, representing 10% of its issued share capital, for a total of ARS 225,000 million. The shares will be purchased at a maximum price of ARS 7,500 per share. The plan will be valid till 60 calendar days, from the date following the publication date of the relevant information in the Bulletin of the Buenos Aires Stock Exchange, subject to any further renewal or extension, which shall be duly informed to the public in such Bulletin. Duyuru • Aug 12
Banco Macro S.A. to Report Q2, 2025 Results on Aug 27, 2025 Banco Macro S.A. announced that they will report Q2, 2025 results After-Market on Aug 27, 2025 Duyuru • Jul 18
Banco Macro S.A. announces Annual dividend, payable on July 30, 2025 Banco Macro S.A. announced Annual dividend of ARS 54.0012 per share payable on July 30, 2025, ex-date on July 29, 2025 and record date on July 29, 2025. Duyuru • May 21
Banco Macro S.A. to Report Q1, 2025 Results on May 28, 2025 Banco Macro S.A. announced that they will report Q1, 2025 results on May 28, 2025 Duyuru • Apr 01
Banco Macro S.A. Announces the Appointment of Juan Parma as CEO Banco Macro S.A. announced that the Board of Directors appointed Mr. Juan Parma as its new CEO. This decision is a strategic step forward in the consolidation of Banco Macro's growth plan and reflects the Bank's commitment towards economic development in the country. During his vast experience, Mr. Parma has been a great disruptor, leading initiatives that have translated into greater operating efficiency and have transformed customer experience in the institutions he previously worked for. Mr. Parma's strategic focus has allowed banks in the past to seize market opportunities, thus making him the right fit for Banco Macro S.A. Mr. Parma holds a degree in Business Administration from Universidad Nacional de la Plata a Masters degree in Business Administration from Universidad del CEMA and has participated in multiple international leadership courses in Singapore, France and the United States of America. Duyuru • Mar 01
Banco Macro S.A. Proposes Dividend Banco Macro S.A. Board of Directors, at its meeting held on February 26 2025, resolved to submit for discussion by the Shareholders’ Meeting the following motions: The partial release of the Optional Reserve Fund for Future Distribution of Profits, in order to apply up to the amount of ARS 300,000,000,000 to the payment of a cash or a dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by Banco Central de la República Argentina. Please be advised that the dividend shall be subject to a 7% withholding established under section 97 of the Argentine Income Tax Law, as revised in 2019. Delegation to the Board of Directors of the powers to release the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. Amount expressed in constant currency as of December 3t 2024. The proposed dividend amounts to ARS 469.1800269540 per share, which represents 46,918 % of the capital stock of the Bank of ARS 639,413,408. Duyuru • Feb 28
Banco Macro S.A., Annual General Meeting, Apr 04, 2025 Banco Macro S.A., Annual General Meeting, Apr 04, 2025. Location: 1172 eduardo madero avenue, buenos aires Argentina Duyuru • Feb 21
Banco Macro S.A. to Report Q4, 2024 Results on Feb 26, 2025 Banco Macro S.A. announced that they will report Q4, 2024 results After-Market on Feb 26, 2025 Duyuru • Nov 20
Banco Macro S.A. to Report Q3, 2024 Results on Nov 27, 2024 Banco Macro S.A. announced that they will report Q3, 2024 results After-Market on Nov 27, 2024 Duyuru • Aug 09
Banco Macro S.A. to Report Q2, 2024 Results on Aug 22, 2024 Banco Macro S.A. announced that they will report Q2, 2024 results After-Market on Aug 22, 2024 Duyuru • May 11
Banco Macro S.A. to Report Q1, 2024 Results on May 22, 2024 Banco Macro S.A. announced that they will report Q1, 2024 results at 5:00 PM, Argentina Standard Time on May 22, 2024 Duyuru • Mar 09
Banco Macro S.A., Annual General Meeting, Apr 12, 2024 Banco Macro S.A., Annual General Meeting, Apr 12, 2024, at 11:00 Argentina Standard Time. Location: Avenida Eduardo Madero 1172 Autonomous City of Buenos Aires Buenos Aires Argentina Agenda: To consider appointment of three shareholders to sign the Minutes of the Shareholders' Meeting; to Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31 2023; to Evaluate the management of the Board and the Supervisory Committee; to consider application of the retained earnings as of December 31 2023. Total Retained Earnings expressed in constant currency as of December 31 2023; to determine the auditing committee's budget; to appoint the independent auditor for the fiscal year ending December 31 2024; and to consider any other matters. Duyuru • Mar 01
Banco Macro S.A. Has Been Given Notice of a Class Action Filed Against It BANCO MACRO S.A. has been given notice of a class action filed against it and entitled “Protegiendo al Consumidor P.A.C. vs. Banco Macro S.A. on restitution of amounts” (Court File. No. MP-33738/2023). Plaintiff argues that the Bank would be withholding and charging customers and consumers of its branches in the Province of Buenos Aires amounts as “Impuesto País”[1] on purchases of digital services abroad, allegedly in excess of the tax rate established under Sect. 17 of the Decree 99/2019. Therefore, plaintiff pursues the restitution of the amounts charged in excess as “Impuesto País” plus interest, and demands the Bank to stop applying a 30% tax rate to all customers of the branches in the Province of Buenos Aires since the correct rate to apply should be 8%. The claim is pending before Court No. 9 in Civil and Commercial Matters of Mar del Plata. Banco Macro S.A. deems there is low probability of getting an unfavorable court decision in this dispute, and even if that were the case, such unfavorable decision would not have a material impact on its assets. Duyuru • Feb 09
Banco Macro S.A. to Report Q4, 2023 Results on Feb 28, 2024 Banco Macro S.A. announced that they will report Q4, 2023 results After-Market on Feb 28, 2024 Duyuru • Dec 08
Banco Macro S.A. Announces Resignation of Directors Banco Macro S.A. advised that Messrs. Guillermo Merediz and Mariano Ignacio Elizondo have informed their resignations as Regular Director, further expressing that their decisions to leave the Board is strictly based on personal reasons. Duyuru • Nov 30
Banco Macro S.A. Announces Update on Class Action BANCO MACRO S.A. has been given notice of a class action filed against it and entitled Asociación de Defensa de Derechos de Usuarios y Consumidores (ADDUC) vs. Banco Macro S.A. on proceedings pending classification (Court File. No. MP-16648/2023). Plaintiff challenges the fee charged for stop payment on checks drawn by consumers and requests Banco Macro S.A. to stop collecting such fee and to reimburse each affected customer all the amounts received by Banco Macro S.A. as stop payment fee plus interest and punitive damages. The complaint is pending before the Court in Civil and Commercial Matters No. 9 of Mar del Plata. Banco Macro S.A. deems there is low probability of getting an unfavorable court decision in this dispute, and even if that were the case, such unfavorable decision would not have a material impact on its assets. Duyuru • Nov 15
Banco Macro S.A. to Report Q3, 2023 Results on Nov 22, 2023 Banco Macro S.A. announced that they will report Q3, 2023 results After-Market on Nov 22, 2023 Duyuru • Aug 25
Banco Macro S.A. entered into a stock purchase agreement to acquire 100% stake in Banco Itaú Argentina S.A. from Itaú Unibanco S.A. and Banco Itaú BBA S.A. for approximately $50 million. Banco Macro S.A. entered into a stock purchase agreement to acquire 100% stake in Banco Itaú Argentina S.A. from Itaú Unibanco S.A. and Banco Itaú BBA S.A. for approximately $50 million on August 23, 2023. The price of the Agreement was set at $50 million, which will be paid on the closing date of the transaction, and an additional amount resulting from a potential adjustment that will be eventually set based on the results obtained by Banco Itaú Argentina S.A., Itaú Asset Management S.A. and Itaú Valores S.A. between April 1, 2023, and the Closing Date. The transaction is subject to the satisfaction of certain conditions (substantially the approval of the transaction by the Central Bank of Argentina). Duyuru • Aug 12
Banco Macro S.A. to Report Q2, 2023 Results on Aug 23, 2023 Banco Macro S.A. announced that they will report Q2, 2023 results After-Market on Aug 23, 2023 Duyuru • Jun 08
Itau to Sell Argentine Business to Local Private Bank Brazil-based banking firm Itaú Unibanco Holding S.A. (BOVESPA:ITUB4) has announced plans to sell its Argentine business to a local private bank. The firm is said to have launched discussions with Banco Macro S. A (BASE:BMA) to sell its banking operations in Argentina. The talks are at the preliminary stage. Banco Macro is one of the main private banks in Argentina. Duyuru • May 04
Banco Macro S.A. to Report Q1, 2023 Results on May 17, 2023 Banco Macro S.A. announced that they will report Q1, 2023 results on May 17, 2023 Duyuru • Feb 15
Banco Macro S.A. to Report Q4, 2022 Results on Feb 23, 2023 Banco Macro S.A. announced that they will report Q4, 2022 results at 5:00 PM, Argentina Standard Time on Feb 23, 2023 Duyuru • Mar 20
Banco Macro S.A., Annual General Meeting, Apr 30, 2021 Banco Macro S.A., Annual General Meeting, Apr 30, 2021, at 11:00 Argentina Standard Time. Location: Avenida Eduardo Madero 1172 Buenos Aires Argentina Agenda: To evaluate holding the meeting remotely, pursuant to General Resolution No. 830/2020 issued by Comisión Nacional de Valores (Argentine Securities Exchange Commission); to appoint two shareholders to sign the Minutes of the Shareholders’ Meeting; to evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2020; to evaluate the management of the Board and the Supervisory Committee; to evaluate the application of the negative retained earnings for the fiscal year ended 31 December 2020; to consider separate a portion of the optional reserve fund for future profit distributions; to evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2020; to consider the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2020; and to consider other matters. Duyuru • Mar 18
Banco Macro S.A. Resolves to Propose to the Shareholders' Meeting A Dividend in Cash Banco Macro S.A. resolved to propose to the shareholders' meeting a dividend in cash the amount of ARS 15.64 per share, which shall represent an aggregate distribution of ARS 10,000,425,701.12 (1,564% of the capital stock of the Bank of ARS 639,413,408), through the partial write-off of the Optional Reserve Fund for Future Distribution of Profits which as of December 31st 2020 and expressed in constant currency totals ARS 70,446,357,678.11 and delegate to the Board the decision as to how, when and under what terms shall such dividend be made available to the shareholders. Duyuru • Mar 04
Banco Macro S.A. to Report Q4, 2020 Results on Mar 10, 2021 Banco Macro S.A. announced that they will report Q4, 2020 results After-Market on Mar 10, 2021 Duyuru • Nov 26
Banco Macro S.A. Announces the Demise of Jorge Horacio Brito as Chairman of the Company Banco Macro S.A. announced the death of Mr. Jorge Horacio Brito, Chairman of the company. The office of the Chairman shall be covered by the Vice Chairman, Dr. Delfín J. Ezequiel Carballo. Duyuru • Nov 20
Banco Macro S.A. to Report Q3, 2020 Results on Nov 30, 2020 Banco Macro S.A. announced that they will report Q3, 2020 results at 5:00 PM, Montevideo Standard Time on Nov 30, 2020 Duyuru • Sep 02
Banco Macro S.A. Ordinary Shares B - 1 Vote to Be Deleted from Other OTC Banco Macro S.A. Ordinary Shares B - 1 Vote (Argentina) will be deleted from other OTC on September 01, 2020 due to inactive security. Duyuru • Aug 25
Banco Macro S.A. to Report Q2, 2020 Results on Aug 31, 2020 Banco Macro S.A. announced that they will report Q2, 2020 results at 5:00 PM, Montevideo Standard Time on Aug 31, 2020 
