Banco Macro S.A. Shareholder Meeting Resolution on Dividend Distribution

Banco Macro S.A. announced on April 8, 2026, that its Shareholders' Meeting resolved to distribute a portion of the Optional Reserve Fund for Future Profit Distributions. The dividend amount is AR$147,101,261,954 (constant currency as of February 28, 2026), which equates to AR$217.33 per share. This distribution is subject to prior authorization from the Banco Central de la República Argentina (BCRA) and is derived from audited annual financial statements for the fiscal year beginning January 1, 2025. The distribution complies with BCRA Communiqué “A” 8410, which allows for three equal monthly installments starting from the third business day of May. Amounts will be re-expressed in constant currency using the national consumer price index (CPI). The bank will formally request BCRA authorization for this dividend distribution.