<SEC-DOCUMENT>0001144204-14-027930.txt : 20140506
<SEC-HEADER>0001144204-14-027930.hdr.sgml : 20140506
<ACCEPTANCE-DATETIME>20140506164040
ACCESSION NUMBER:		0001144204-14-027930
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140506
FILED AS OF DATE:		20140506
DATE AS OF CHANGE:		20140506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Macro Bank Inc.
		CENTRAL INDEX KEY:			0001347426
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32827
		FILM NUMBER:		14817627

	BUSINESS ADDRESS:	
		STREET 1:		SARMIENTO 447
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			1041
		BUSINESS PHONE:		54-11-5222-6500

	MAIL ADDRESS:	
		STREET 1:		SARMIENTO 447
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			1041

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Macro Bansud Bank Inc.
		DATE OF NAME CHANGE:	20051220
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>v377577_6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Washington, D.C.&nbsp;&nbsp;20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 20%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">May 6,&nbsp;2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 20%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Commission File Number: 333-130901</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 20%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>MACRO BANK INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Translation of
registrant&rsquo;s name into English)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Sarmiento 447</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Buenos Aires C1 1041</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Tel: 54 11 5222 6500</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Address of registrant&rsquo;s principal
executive offices)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Form 20-F</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">x</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Form 40-F</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">x</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">x</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font: 10pt Wingdings">x</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If &ldquo;Yes&rdquo; is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;82-&nbsp;&nbsp;&nbsp;&nbsp;<U>N/A&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-style: normal"><U>INDEX</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">1.</TD><TD>Summary of a resolutions adopted by the Special and General
Shareholders&rsquo; Meeting held on April 29, 2014.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>RESOLUTIONS ADOPTED BY THE SPECIAL
AND GENERAL SHAREHOLDERS&rsquo; MEETING HELD ON 04/29/2014</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 1:</U></B> For a majority
of 586,105,044 votes for, 20,190 abstentions and 750 votes against this motion, the Shareholders decided to appoint Dr. Hugo Nicol&aacute;s
Luis Bruzone, acting in the name of the shareholder Mr. Jorge Horacio Brito, Mr. Leonrdo Agust&iacute;n P&eacute;rez, acting in
the name of the shareholder The Bank of New York Mellon and Ms. Yanina Clarens, acting in the name of the shareholder ANSES FGS,
to sign the minutes of this meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 2</U>: </B>For a majority
of 579,487,714 votes for, 232,730 abstentions and 6,405,540 votes against this motion, the Shareholders resolved to approve the
documents under Section 234, subsection 1, of Law 19550, for the fiscal year of the Company ended December 31, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 3</U>:</B> For a majority
of 586,056,674 votes for, 21,190 abstentions and 48,120 votes against this motion, and with the abstentions, in each case with
respect to their own administration, of the shareholders who are members of the Company&rsquo;s Board of Directors, the Shareholders&rsquo;
Meeting resolved to approve the administration of the Board and any and all the acts and actions taken by the Supervisory Committee
up to the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 4</U></B>: The shareholders
present at the Meeting resolved for a majority of 586,089,204 votes for, 21,190 abstentions and 15,590 votes against this motion,
to apply the unappropriated retained earnings as of December 31, 2013 totaling AR $ 2,515,402,050.52 as follows:</P>

<P STYLE="color: red; font: italic 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-weight: normal; font-style: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">a)</TD><TD STYLE="text-align: justify">the amount of AR $&nbsp;&nbsp;488,713,267.35 to the
Legal Reserve Fund;</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">b)</TD><TD STYLE="text-align: justify">the amount of AR $ 95,325,750 to the Statutory Reserve
Fund &ndash; Special Reserve for Subordinated Corporate Bonds (Pursuant to the provisions set forth in the terms of issuance of
Series 1 of Class 1 Subordinated Corporate Bonds issued under the Global Program approved by the Shareholders&rsquo; Meeting dated
09/01/2006 and the provisions of Communication A 4576 issued by the BCRA this amount shall be applied to the creation of a special
reserve for interest payable on the due dates occurring in June and December 2014);</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">c)</TD><TD STYLE="text-align: justify">the amount of AR$&nbsp;&nbsp;19,711,710.67 to personal
asset tax corresponding to the company&rsquo;s shareholders and also payable on the shares or participating interests held by
the company, as substitute taxpayer for the year 2012;</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">d)</TD><TD STYLE="text-align: justify">the amount of AR $&nbsp;1,911,651,322.50 to the voluntary
reserve fund for future distribution of profits under Communication &ldquo;A&rdquo; 5273 issued by the Central Bank of the Republic
of Argentina.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 5</U>:</B> For a majority
of 586,084,734 votes for, 37,190 abstentions and 4,060 votes against this motion, the Shareholders resolved to approve the separation
of AR $ 596,254,288.56 from the voluntary reserve fund created by the Special and General Shareholders&rsquo; Meeting held on 16
April 2012 for the payment of a cash dividend, subject to prior authorization of the Central Bank of the Republic of Argentina
(BCRA) and delegated to the Board the power to determine the effective availability to the Shareholders of the approved cash dividend,
pursuant to their respective shareholdings, upon receipt of the applicable authorization from de BCRA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 6</U>:</B> For a majority
of 401,917,614 votes for, 30,940 abstentions and 184,177,430 votes against this motion, the Shareholders&rsquo; Meeting resolved
to approve the remunerations payable to the members of the Board of Directors for the fiscal year ended December 31, 2013, on the
amount of AR$ 102,474,294.80. In addition, the Shareholders&rsquo; Meeting resolved to delegate to the Board of Directors the allocation
of the approved remunerations to each member of the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 7</U>:</B> For a majority
of 581,705,934 votes for, 1,152,020 abstentions and 3,268,030 votes against this motion, the Shareholders&rsquo; Meeting resolved
to approve an amount of fees for the Supervisory Committee equal to AR$ 760,932, such amount being reported in the statement of
income for the fiscal year ended December 31, 2013, and to delegate to the Board of Directors the allocation of the approved remunerations
to each member of the Supervisory Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 8</U>:</B> For a majority
of 586,094,874 votes for, 29,520 abstentions and 1,590 votes against this motion, the Shareholders resolved to approve the Auditor&rsquo;s
remuneration of AR$ 5,955,000, payable for such Auditor&rsquo;s work related to the audit of the Company&rsquo;s financial statements
for the fiscal year ended December 31, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 9</U>: </B>Since the shareholder
ANSES-FGS has notified its intention to exercise its right of cumulative voting for the appointment of the regular directors, the
shareholders were informed the following: (i) all shareholders present are authorized to exercise their right of cumulative voting
under section 263 of law 19550; and (ii) the number of votes corresponding to each of them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The rest of the shareholders did not exercise
their right of cumulative voting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Through the cumulative voting system, for
a majority of 552,361,950 votes for the adoption of this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Federico
Pastrana, candidate proposed by ANSES FGS, as regular director for one third of the vacancies to be covered, to hold office for
three fiscal years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For a majority of 364,276,404 votes for,
1,139,600 abstentions and 36,589,330 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Messrs. Luis
Carlos Cerolini and Juan Pablo Brito Devoto, as regular directors to hold office for three fiscal years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Then the Shareholders&rsquo; Meeting considered
the appointment of one alternate director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For a majority of 548,397,054 votes for,
1,139,600 abstentions and 36,589,330 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Nicol&aacute;s
Alejandro Todesca as alternate director until the next meeting to evaluate the financial statements for the year to end on December
31<SUP>st</SUP> 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Therefore, pursuant to the above, the Board
shall hereinafter be composed as follows: Regular Directors: Jorge Horacio Brito, Delf&iacute;n Jorge Ezequiel Carballo, Jorge
Pablo Brito, Marcos Brito, Juan Pablo Brito Devoto, Luis Carlos Cerolini, Carlos Enrique Videla, Alejandro Macfarlane, Guillermo
Eduardo Stanley, Constanza Brito, Federico Pastrana and Emmanuel Antonio &Aacute;lvarez Agis; and Alternate Directors: Messrs.
Santiago Horacio Seeber, Ernesto Eduardo Medina, Santiago Brito, Chrystian Colombo and Nicol&aacute;s Alejandro Todesca. The Shareholders
express that any one of the alternate directors may replace any of the regular directors in case of absence or vacancy. The regular
directors Jorge Horacio Brito, Delf&iacute;n Jorge Ezequiel Carballo, Jorge Pablo Brito, Marcos Brito, Juan Pablo Brito Devoto,
Luis Carlos Cerolini, Constanza Brito and the alternate directors Santiago Horacio Seeber, Ernesto Eduardo Medina and Santiago
Brito, shall hold office as non-independent members, while the regular directors Carlos Enrique Videla, Alejandro Macfarlane, Guillermo
Eduardo Stanley, Federico Pastrana and Emmanuel Antonio &Aacute;lvarez Agis and the alternate directors Chrystian Colombo and Nicol&aacute;s
Alejandro Todesca shall hold office as independent members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 10</U>: </B>For a majority
of 581,717,784 votes for, 1,140,350 abstentions and 3,267,850 votes against this motion, the Shareholders resolved the Supervisory
Committee shall be composed of three regular members and three alternate members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Since the shareholder ANSES-FGS has notified
its intention to exercise its right of cumulative voting for the appointment of the regular and alternate members, the shareholders
were informed the following: (i) all shareholders present are authorized to exercise their right of cumulative voting under section
263 of law 19550; and (ii) the number of votes corresponding to each of them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The rest of the shareholders did not exercise
their right of cumulative voting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Through the cumulative voting system, for
a majority of 552,361,950 votes for the adoption of this motion, the Shareholders&rsquo; Meeting resolved to appoint the Accountant
Vivian Haydee Stenghele and Dr. Javier Rodrigo Si&ntilde;eriz, candidates proposed by ANSES FGS, as regular and alternate members
of the Supervisory Committee respectively for one third of the vacancies to be covered, to hold office for one fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For a majority of 397,597,134 votes for,
1,140,350 abstentions and 3,267,850 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint the accountants
Alejandro Almarza and Carlos Javier Piazza as regular members of the Supervisory Committee and the accountants Alejandro Carlos
Piazza and Leonardo Pablo Cortigiani as alternate members of such committee; all of them to hold office for one fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9.6pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the above, the Supervisory
Committee shall be hereinafter composed of the accountants Alejandro Almarza, Carlos Javier Piazza and Vivian Haydee Stenghele
as regular members and the accountants Alejandro Carlos Piazza and Leonardo Pablo Cortigiani and the Dr. Javier Rodrigo Si&ntilde;eriz
as alternate members. All members of the Supervisory Committee are independent members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 11</U></B>: For a majority
of 401,937,254 votes for, 184,139,170 abstentions and 49,560 votes against this motion, the Shareholders&rsquo; Meeting designates
the Accountants Norberto M. Nacuzzi and Ernesto Mario San Gil, members of Pistrelli, Henry Martin y Asociados S.R.L., as regular
and alternate Independent Auditors, respectively, for the fiscal year that shall end on December 31, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 12</U>:</B> For a majority
of 581,723,134 votes for, 1,152,600 abstentions and 3.250.250 votes against this motion, the Shareholders&rsquo; Meeting resolved
to establish the budget for the Audit Committee in AR$ 720,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 13</U>:</B> For a majority
of 541,956,634 votes for, 1,145,740 abstentions and 43,023,610 votes against this motion, the Shareholders resolved to approve
the amendment of sections 3 and 23 of the By-laws, which shall read as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;SECTION 3: The purpose of the company
is to engage within or outside the country, (a)&nbsp;in any banking transactions contemplated and authorized under the Ley de Entidades
Financieras (Argentine Financial Institutions Law), and other laws, rules and regulations governing banking activity in the place
of performance, under the guidelines and with prior authorization if appropriate, of Banco Central de la Rep&uacute;blica Argentina;
(b) act under any category of &ldquo;Agent&rdquo; in the terms of the Capital Markets Law No. 26831 and supplementing regulations,
in connection with transactions contemplated in the legal provisions regulating the banking business within the rules and subject
to the approval of the Comisi&oacute;n Nacional de Valores (Argentine Securities Exchange Commission). In order to carry out the
above described purposes, the company is legally capable to acquire rights, undertake obligations and perform any kind of acts
and transactions related thereto, (c)&nbsp;To have an interest in other domestic or foreign financial institutions and/or companies
with the prior authorization of Banco Central de la Rep&uacute;blica Argentina and in compliance with the rules of such entity,
as applicable&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;SECTION 23:
The Audit Committee established pursuant to Capital Market Law No. 26831 shall be composed of three regular directors and an equal
or lesser number of alternate directors who shall be elected by the Board from its members, through a simple majority of their
votes. All knowledgeable Directors on financial, accounting or corporate matters may be members of the Committee. The majority
of its members shall act in an independent capacity, according to the criteria established thereto by the Rules of Comisi&oacute;n
Nacional de Valores. The Committee shall lay down its own Internal Rules. The provisions in these Bylaws in connection with the
operation of the Board of Directors, and the rules for the managerial body, shall be applicable to the Committee&rsquo;s meetings,
its minute books, and periodicity of meetings. As for the remaining members of the Board, and the Syndics, they may be present
at the Audit Committee&rsquo;s meetings with voice but without vote. The Committee may exclude them from its meetings through a
well grounded resolution. The Committee&rsquo;s powers and duties shall be those contemplated under article 110 of the Capital
Markets Law No. 26831 and the rules of the Comisi&oacute;n Nacional de Valores and all other future authorities and duties to be
provided. The Audit Committee shall prepare an annual action plan for each fiscal year, which shall be reported to the Board of
Directors, and the Supervisory Committee. Upon request of the Committee, the other directors, syndics, managers and external auditors
shall be required to attend to its meetings, and give their collaboration and make available their access to information. The Committee
may request for advisory services of counselors and other independent professionals, and hire their services in the name of the
company according to the budget to be approved to that effect by the shareholders&rsquo; meeting. Fixing of the budget may be delegated
by the meeting to the Board&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 14</U>:</B> For a majority
of 586,101,864 votes for, 8,520 abstentions and 15,600 votes against this motion, the Shareholders&rsquo; Meeting resolved to authorize
the attorneys Luis Carlos Cerolini, Carolina Paola Leonhart, Ana Cristina Rodr&iacute;guez, Alejandro Senillosa, Gabriela Eliana
Blanco, Hugo Nicol&aacute;s Luis Bruzone, Jos&eacute; Mar&iacute;a Baz&aacute;n and Mar&iacute;a Lucila Winschel, so that any one
of them acting jointly, separately or individually, may carry out the necessary acts and proceedings before all the relevant entities
in order to obtain the administrative authorization and register the above described resolutions as adopted by this Shareholders&rsquo;
Meeting, if applicable, being hereby authorized to execute an deliver all documents that may be necessary for the above mentioned
purposes, answer requests and separate and withdraw documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date:&nbsp;May 6, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">MACRO BANK INC.</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 11%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Luis Cerolini</FONT></TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Name: Luis Cerolini </FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Title: Director</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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