Macro Bank Inc. Shareholder Meeting Resolutions

Macro Bank Inc. held a General Shareholders' Meeting on April 8, 2026, where several key resolutions were passed. Shareholders approved the appointment of representatives to sign meeting minutes, the company's financial statements for the fiscal year ending December 31, 2025, and the performance of the Board and Supervisory Committee for the same period. A significant portion of the retained earnings as of December 31, 2025, totaling AR$ 290,438,875,537.79, was allocated: AR$ 57,898,528,529.31 to the Legal Reserve Fund, AR$ 13,680,229,087.73 to the Personal Asset Tax on Business Companies, and AR$ 218,860,117,920.75 to the Optional Reserve Fund for Future Distribution of Profits. Additionally, the meeting approved the distribution of AR$ 138,956,468,470 (in constant currency as of December 31, 2025) as a dividend, subject to BCRA authorization, with a 7% tax withholding. The Board of Directors was delegated the authority to manage dividend payment terms. Shareholder approval was also granted for the remuneration of the Board of Directors and the Supervisory Committee for the fiscal year 2025, along with the delegation of allocation of these remunerations. The auditor's remuneration for the fiscal year 2025 was approved, and new directors and supervisory committee members were appointed. The budget for the Audit Committee was set at AR$ 3,000,000, and certain individuals were authorized to handle administrative approvals and registrations of the meeting's resolutions.