<SEC-DOCUMENT>0001144204-19-023967.txt : 20190507
<SEC-HEADER>0001144204-19-023967.hdr.sgml : 20190507
<ACCEPTANCE-DATETIME>20190506175818
ACCESSION NUMBER:		0001144204-19-023967
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190506
FILED AS OF DATE:		20190507
DATE AS OF CHANGE:		20190506

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:		19800637

	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>tv520719_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></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; margin-bottom: 0pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></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"><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;2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></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">Commission File Number: 001-32827</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"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></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"><FONT STYLE="font-size: 14pt"><B>MACRO
BANK INC.</B></FONT></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; margin-bottom: 0pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></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">Av. Eduardo Madero 1182</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Buenos Aires C1106ACY</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"></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; margin-bottom: 0pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></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: 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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%">
<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-family: Wingdings; font-size: 10pt">x</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Form 40-F</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD></TR>
</TABLE>
<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">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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD></TR>
</TABLE>
<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">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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">Yes</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-size: 10pt">No</FONT></TD>
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></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>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>RESOLUTIONS ADOPTED BY THE GENERAL
AND SPECIAL SHAREHOLDERS&rsquo; MEETING HELD ON 04/30/2019</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&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 632,756,730 votes for, 662,310 abstentions and 7,740 votes against this motion, the Shareholders decided to appoint the representatives
of Mr. Jorge Horacio Brito, ANSES-FGS and The Bank of New York Mellon, 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 615,259,140 votes for, 18,155,410 abstentions and 12,230 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, 2018.</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 629,119,450 votes for, 4,285,280 abstentions and 22,050 votes against this motion, with the appropriate abstention in each case
of the shareholders members of the Board with respect to their own performance, the Shareholders resolved to approve the performance
of the Board and the acts and proceedings carried out by the Supervisory Committee during the fiscal year 2018. The Shareholders
expressly state that during the year submitted for consideration Mr. Jorge Horacio Brito was on leave from his position as regular
director and Chairman of the Board up to April 27<SUP>th</SUP> 2018, date on which he ceased to act as such due to the expiration
of his term of office.</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> For a majority
of 632,750,760 votes for, 659,740 abstentions and 16,280 votes against this motion, the Shareholders resolved to apply the accumulated
retained earnings as of December 31, 2018 totaling AR$ 19,204,911,966.83 as follows:</P>

<P STYLE="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" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">the amount of AR$&nbsp;&nbsp;3,145,848,599.32 to the Legal Reserve Fund;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">the amount of AR$&nbsp;3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time
application of IFRS, pursuant to Communiqu&eacute; &ldquo;A&rdquo; 6618 issued by the Central Bank of the Republic of Argentina</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">AR$ 12,583,394,397.30 to the optional 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 0pt 32.15pt; text-align: justify; text-indent: -14.15pt">&nbsp;</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 632,721,160 votes for, 688,450 abstentions and 17,170 votes for this motion, the Shareholders resolved to approve (i) the separation
of AR$ 6,393,977,460 from the optional reserve fund, representing AR$ 10 per share, for the payment of a cash dividend; and (ii)
delegate to the Board the powers to determine de date of the effective availability to the shareholders of the approved cash dividend
in proportion to their respective shareholdings.</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 448,558,580 votes for, 708,860 abstentions and 184,159,340 votes against this motion, the Shareholders&rsquo; Meeting resolved
(i) to approve the remunerations payable to the members of the Board of Directors for the fiscal year ended December 31, 2018,
on the amount of AR$ 659,862,001, this amount representing 4.98% of the computable profit, i.e., after deducting the legal reserve
fund from the net profit for the year. In accordance with Exhibit I, Chapter III, Title II of the Rules of the Argentine Securities
Exchange Commission or CNV, taking into account that the proposed dividend represents 48.28% of the computable profit of the year
2018, the limit for remunerations to Directors is 16.57% of the computable profit; and (ii) 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"><B><U>ITEM # 7</U>:</B> For a majority
of 620,119,740 votes for, 957,360 abstentions and 12,349 votes against this motion, the Shareholders&rsquo; Meeting resolved: (i)
to approve an amount of fees for the Supervisory Committee equal to AR$ 1,305,540, such amount being reported in the statement
of income for the fiscal year ended December 31, 2018, and (ii) 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"><B>&nbsp;</B></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 630,193,530 votes for, 709,580 abstentions and 2,523,670 votes against this motion, the Shareholders resolved to approve the
Auditor&rsquo;s remuneration of AR$ 24,716,000, 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, 2018.</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></B></P>

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<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 # 9</U>:</B> For a majority
of 622,356,660 votes for, 2,477,500 abstentions and 8,592,620 votes against this motion, the Shareholders&rsquo; Meeting resolved
to appoint Mr. Jorge Pablo Brito as regular director to hold office for three fiscal years, as per the nomination of the shareholders
Jorge Horacio Brito and Delf&iacute;n Jorge Ezequiel Carballo.</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 621,994,570 votes for,
2,477,800 abstentions and 8,954,410 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Carlos Alberto
Giovanelli as regular director to hold office for three fiscal years, as per the nomination of the shareholders Jorge Horacio Brito
and Delf&iacute;n Jorge Ezequiel Carballo.</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 610,649,990 votes for,
2,477,560 abstentions and 20,299,230 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Nelson
Dami&aacute;n Pozzoli as regular director to hold office for three fiscal years, as per the nomination of the shareholders Jorge
Horacio Brito and Delf&iacute;n Jorge Ezequiel Carballo.</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 630,895,100 votes for,
2,477,780 abstentions and 53,900 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Fabi&aacute;n
Alejandro de Paul as regular director to hold office for three fiscal years, as per the nomination of the shareholders Jorge Horacio
Brito and Delf&iacute;n Jorge Ezequiel Carballo.</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 529,935,040 votes for,
11,923,040 abstentions and 91,568,700 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Mart&iacute;n
Estanislao Gorosito as regular director to hold office for three fiscal years, as per the nomination of the shareholder ANSES-FGS.</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 630,894,900 votes for,
2,477,800 abstentions and 54,080 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Santiago Horacio
Seeber  as alternate director to hold office for three fiscal years, as per the nomination of the shareholders Jorge Horacio
Brito and Delf&iacute;n Jorge Ezequiel Carballo.</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 630,889,390 votes for,
2,478,480 abstentions and 58,910 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Alan Whamond
as alternate director to hold office for three fiscal years, as per the nomination of the shareholders Jorge Horacio Brito and
Delf&iacute;n Jorge Ezequiel Carballo.</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 522,151,490 votes for,
19,695,780 abstentions and 91,579,510 votes against this motion, the Shareholders&rsquo; Meeting resolved to appoint Mr. Alejandro
Guillermo Chiti as alternate director to hold office for three fiscal years, as per the nomination of the shareholder ANSES-FGS.</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">Messrs. Jorge Pablo Brito, Carlos Alberto
Giovanelli, Nelson Dami&aacute;n Pozzoli and Santiago Horacio Seeber shall act as non-independent directors and Messrs. Fabi&aacute;n
Alejandro de Paul, Mart&iacute;n Estanislao Gorosito, Alan Whamond and Alejandro Guillermo Chiti shall act as independent directors,
the latter pursuant to the provisions of Article III, Chapter III, Title II of the Rules of the Argentine Securities Exchange Commission
(&ldquo;CNV&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"><B><U>ITEM # 10</U>:</B> For a majority
of 606,246,100 votes for, 17,975,060 abstentions and 9,205,620 votes against this motion, the Shareholders&rsquo; Meeting resolved
that the Supervisory Committee shall be composed of three regular members and three alternate members and designated the Accountants
Alejandro Almarza, Carlos Javier Piazza and Vivian Haydee Stenghele as regular syndics and the Accountants Alejandro Carlos Piazza,
Leonardo Pablo Cortigiani and Enrique Alfredo Fila as alternate syndics, to hold office for one fiscal year. All the members of
the Supervisory Committee shall act 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">The Certified Public Accountants Alejandro
Almarza, Carlos Javier Piazza, Alejandro Carlos Piazza and Leonardo Pablo Cortigiani were appointed as per the nomination submitted
by the shareholders Jorge Horacio Brito and Delf&iacute;n Jorge Ezequiel Carballo, and the Certified Public Accountants Vivian
Haydee Stenghele and Enrique Alfredo Fila were appointed as per the nomination submitted by the shareholder ANSES-FGS.</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 # 11</U>: </B>For a majority
of 632,626,570 votes for, 748,160 abstentions and 52,050 votes against this motion, the Shareholders&rsquo; Meeting resolved to
designate as Independent Auditors for the fiscal year ending December 31, 2019, the Certified Public Accountant Carlos Marcelo
Szpunar, who shall act as regular auditor and the Certified Public Accountant Pablo Mario Moreno as alternate auditor, both partners
at the accounting and auditing firm Pistrelli, Henry Martin y Asociados S.R.L.</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 # 12</U>:</B> For a majority
of 432,670,120 votes for, 4,308,470 abstentions and 196,448,190 votes against this motion, the Shareholders&rsquo; Meeting resolved
to establish the budget for the Audit Committee in AR$ 1,890,000.</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 632,665,700 votes for, 730,310 abstentions and 30,770 votes against this motion, the Shareholders&rsquo; Meeting resolved to
approve: (i) the Preliminary Merger Agreement executed on March 8<SUP>th</SUP>, 2019 by and between Banco Macro S.A and Banco del
Tucum&aacute;n S.A. and under which the company mentioned in the first place shall absorb the second one, with retroactive
effect to January 1<SUP>st</SUP> 2019; (ii) the special consolidated financial statements of merger of Banco Macro S.A. and Banco
del Tucum&aacute;n S.A. prepared as of December 31<SUP>st</SUP>, 2018 and based on the separate financial statements prepared by
each merging company as of the same date, as submitted to the Central Bank of the Republic of Argentina, the Argentine Securities
Exchange Commission or CNV and Bolsas y Mercados Argentinos S.A.; and (iii) the decision not to read such documents since they
were made available to the shareholders properly in advance and are contained in the relevant certified books.</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">Pending authorization from the Central
Bank of the Republic of Argentina and the Argentine Securities Exchange Commission, the resolutions adopted at this Shareholders&rsquo;
Meeting shall be subject to the approval of the above mentioned authorities.</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 # 14</U></B>: For a
majority of 632,666,400 votes for, 728,690 abstentions and 31,690 votes against this motion, the Shareholders&rsquo; Meeting
resolved to approve the exchange relationship as agreed upon under the Preliminary Merger Agreement, i.e., in 0.65258 common
shares of Banco Macro S.A. per each nominal value AR$ 1 of common share of Banco del Tucuman S.A. Therefore, minority
shareholders of Banco del Tucum&aacute;n S.A. shall be entitled to receive 0.65258 common shares of Banco Macro S.A. per each
 nominal value AR$ 1 common share they hold in the capital of Banco del Tucum&aacute;n S.A. Fractional shares shall be paid
in cash using the equity method as applied in the financial statements ended 31 December 2018.</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 # 15</U></B>: For a majority
of 632,652,130 votes for, 737,330 abstentions and 37,320 votes against this motion, the Shareholders&rsquo; Meeting resolved to
(i) increase the capital stock from AR$ 669,663,021 to AR$ 669,678,683, through the issuance of 15,662 Class B ordinary book-entry
shares of par value AR$ 1 each, entitled to one vote per share, which shall rank <I>pari passu</I> with the outstanding shares
at the time of issuance and shall be incorporated to the public offering regime and listing in Bolsas y Mercados Argentinos S.A.
and Mercado Abierto Electr&oacute;nico S.A., and to be delivered to the minority shareholders of the merged company in exchange
for their shareholding in the merged company of 240 common shares of par value AR$ 100 each; and (ii) delegate to the Board of
Directors broad powers to perform, through the persons the Board shall expressly authorize, any act, filing or proceeding in connection
with the application to enter the public offering regime and listing of the shares to be issued as a result of the capital increase;
and organize all aspects related to the exchange of the shares of Banco del Tucum&aacute;n S.A. by shares of Banco Macro S.A.,
in accordance with the exchange relationship approved in the resolution above.</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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 16</U></B>: For a majority of 632,624,700 votes
for, 769,300 abstentions and 32,780 votes against this motion, the Shareholders&rsquo; Meeting resolved to grant to the Board
of Directors broad powers and authority for it to make all necessary or appropriate amendments and changes, deletions or additions
or those eventually suggested by the controlling authorities, in connection with the preceding resolutions; authorize the directors
so that any one of them acting separately may execute and deliver, on behalf of Banco Macro S.A., the Final Agreement of Merger;
and authorize the designation of the persons suggested, so that acting jointly, severally or individually, they may carry out
any acts or proceedings that may be necessary for the approval and registration of the merger before the Argentine Securities
Exchange Commission (CNV),<I>Bolsas y Mercados Argentinos S.A.</I>, the Buenos Aires Stock Exchange, the Central Bank of the Republic
of Argentina, the Argentina Internal Revenue Service (<I>Administraci&oacute;n Federal de Ingresos P&uacute;blicos &ndash; Direcci&oacute;n
General Impositiva</I>), the Superintendency of Corporations &ndash; Public Registry of Commerce (<I>Inspecci&oacute;n General
de Justicia &ndash; Registro P&uacute;blico</I>) and/or before any other competent authority, with powers to accept and appeal
eventual resolutions issued by such competent authorities, and execute and deliver all public and private instruments that may
be appropriate or convenient, including official notices and withdraw documentation.</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 # 17</U></B>: For a majority
of 632,658,910 votes for, 710,040 abstentions and 57,830 votes against this motion, the Shareholders&rsquo; Meeting resolved to
approve a capital decrease due to the cancellation of AR$ 30,265,275 representative of 30,265,275 Class B shares of par value AR$
1 each and entitled to 1 vote per share, unchallenged, confirming all acts performed by the Board in connection with the acquisition
of the Bank&rsquo;s own shares.</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 # 18</U></B>: For a majority
of 630,938,030 votes for, 2,447,060 abstentions and 41,690 votes against this motion, the Shareholders&rsquo; Meeting resolved
to approve the amendment of sections 4, 9, 10, 19, 20, 21 and 33 of the By-laws to 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"><I>&ldquo;SECTION 4: The Company may, under
a resolution of the Ordinary Shareholders&rsquo; Meeting request from the competent authorities, that all or any of its representative
shares of capital stock are admitted to listing in domestic and/or foreign stock exchanges or securities markets. As long as the
company is authorized to make a public offer of its shares, the amount of capital stock, and any changes therein shall be shown
on the Company&rsquo;s balance sheet, with additional information on the increases already recorded with the Public Registry.&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 9: As long as the company
is authorized to make a public offering of its shares, section 62 bis of Law No. 26831 &quot;Capital Markets Act&quot; shall apply
and the right of accretion shall not apply.&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 10: Whenever an increase
in the nominal value of shares will eventually cause any shareholder to be unable to cover the full amount of one share with its
subscribed capital, the shareholder shall be served a notice to subscribe the unsubscribed portion of that share until completion,
within a thirty-day term. By the end of that period, the shareholder shall cease all title in such capacity, and the Company shall
make available to the shareholder any capital amount that may have subscribed, determined on the basis of the ratable value over
equity during the most recent balance sheet, plus any due updating until the date the funds are made available. The Company shall
proceed to selling off the relevant fractional interest in shares to other shareholders and/or third parties which, in turn, shall
subscribe the capital shortages required to be rounded up to the nearest full amount of the share. The same process shall apply
in connection with fractional interest in shares. Whenever the Company&rsquo;s shares are subject to public offer and listing,
the rules and regulations of the Comisi&oacute;n Nacional de Valores and of the stock exchanges and /or markets, as the case may
be, shall apply.&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 19: The Board of Directors
shall take valid action at any meeting at which a majority of its members is present in person or through the use of any communication
equipment provided that all members participating therein can speak to and hear one another through any means of simultaneous transmission
of sound, images or words such as videoconferences or any other similar tools. In this case, for quorum purposes, both the directors
present and the directors participating remotely through any of the above described means shall be computed. Valid resolutions
shall be taken by a majority of votes of those members present thereat in person or through any such transmission means. In addition,
distance meetings shall meet the following requirements: (i) the system must allow all participants to deliberate simultaneously;
(ii) for quorum purposes, both the directors present in person as the directors participating remotely shall be computed; (iii)
the member(s) of the Supervisory Committee present in person at the meeting shall certify the legality of the resolutions adopted
or the decisions made by the directors; (iv) minutes of the meeting shall include all the actions taken by the Board at the meeting,
the names of the directors who participated remotely and the directors present in person and their votes in connection with each
resolution adopted at the meeting; and (v) the minutes of distant meetings shall be signed within five business days from the date
of the meeting by the members of the Board and the Supervisory Committee present at the meeting. In case of a tie vote, the Chairman
or the director who shall replace him shall cast the deciding vote. The Board of Directors shall meet at least monthly, provided
that the Board may meet at any time upon the request of any Director, in which case the Chairman or whoever may be acting in his
place shall call the meeting, to be held on the date which is five days after reception of said request. Notice of the Meeting
shall be sent to all Directors and members of the Supervisory Committee at least two business days prior to the date on which the
Meeting shall be held; and shall include any items to be dealt with at the Meeting. In case of failure to convene as aforesaid,
any Director shall be entitled to convene the Meeting, and any resolutions which may be adopted thereat shall be entered on the
Minutes book provided to that end. In case of any urgency which may turn it impossible to comply with the above mentioned notice
requirements, such compliance shall be waived. Absent Directors may authorize another Director to vote on their behalf, by a proxy
duly granted as a public deed or otherwise by a private instrument with the signature thereon duly certified by court, notary or
any bank authority, and their liability shall be that of those Directors present at the Meeting. Each Director may vote on behalf
of one or more absent Directors. Exceptionally, the Board of Directors&rsquo; meetings may be held abroad.&rdquo;</I></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 20: Each Director shall
deposit with the Company a performance bond in an amount not below the amount determined by the statutory rules and provisions
in force, which shall consist of bonds, government securities or an amount of money in local or foreign currency deposited to the
account of the company with a financial entity or depository or custody account; or bank guarantees or deposits or a guarantee
bond or liability insurance naming the company as beneficiary of such insurance. The cost thereof shall be borne by each director.
No director shall be allowed to comply with this requirement by paying such amount directly to the company's account. Whenever
such deposit is made in bonds, government securities or an amount of money in local or foreign currency, the terms of such deposit
shall ensure that such amount shall not be available while the term of the statute of limitations of any possible contractual liability
action is pending.&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 21: The Board of Directors
shall be fully empowered to take charge and control, to manage and dispose of the Company&rsquo;s property and business towards
compliance of the Company&rsquo;s purpose. Consequently, the Board may in the name of the Company, do and enter into any kind of
acts or contracts, including those which under provisions of article 375 of the Civil and Commercial Code of the Republic of Argentina,
and Section 9 of the Decree No. 5965/63, require special powers of attorney; to purchase, to request attachments, and dispose of
real estate; to borrow money, sign and deliver in the name of the Company such promissory notes and other evidences of indebtedness
as shall be deemed appropriate; to represent the Company before Banco de la Naci&oacute;n Argentina, Banco de la Provincia de Buenos
Aires, Banco de la Ciudad de Buenos Aires, Banco de Inversi&oacute;n y Comercio Exterior S.A., and other institutions of the kind,
private offices, domestic and/or foreign; to execute and grant powers of attorney to one or more persons, for judicial, out-of
court or administrative matters, including criminal sues, as may be necessary to such end; to establish affiliates, correspondent
offices or any other kind of representation within or outside the country, to participate with other domestic or foreign financial
entities, to make foreign exchange transactions, and provide housing mortgage services, in compliance with Banco Central de la
Rep&uacute;blica Argentina&rsquo;s requirements, or with its prior authorization, as appropriate; to appoint and remove the General
Manager, and the other officers and employees of the Company, fixing their powers, duties and remunerations, decide the issuance
of corporate bonds and, if applicable, with prior resolution of the competent corporate body under the relevant laws, any other
bond or instrument permitted by the current or future local or foreign laws; and generally, may provide for any legal acts which
directly or indirectly may affect the achievement of the Company&rsquo;s corporate purpose. The Board may assign special duties
to one or more Directors, which decision shall be transcribed and recorded in a minute. Likewise, the powers and duties of the
Company&rsquo;s Board of Directors may be specially regulated under a Rules Book (Reglamento).&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&ldquo;SECTION 33: Anticipated dividends
resultant from special balance sheets may, under a prior well-grounded resolution be distributed in conformity with statutory provisions.
Dividends shall be payable ratably over the relevant paid-up capital. Also, in conformity with a prior resolution from the Company&rsquo;s
Board, an advancement of fees may be payable to Directors on account of future compensations. Losses, if any, shall be offset first
with the profit of former fiscal years which are still pending allocation, and in the event of insufficient profit, with the requisite
reserves enforced by Banco Central de la Rep&uacute;blica Argentina&rsquo;s rules, and lastly with paid-up capital. In this case,
it is necessary a resolution from a Special Shareholders&rsquo; Meeting approving a decrease in the capital stock, and the prior
consent of the Central Bank in that respect.&rdquo;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 19</U></B>: For a majority
of 630,938,910 votes for, 2,446,760 abstentions and 41,110 votes against this motion, the Shareholders&rsquo; Meeting resolved
to approve the amended and restated by-laws incorporating the above listed amended sections.</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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM # 20</U>:</B>&nbsp;For a majority
of 448,562,090 votes for, 184,823,920 abstentions and 40,770 votes against this motion, the Shareholders&rsquo; Meeting resolved
to authorize the designation of the persons suggested, so that acting jointly, severally or individually, they may obtain the
administrative approval and registration of the resolutions adopted at the present shareholders&rsquo; meeting, if applicable,
with powers to execute all the necessary instruments to such effect, publish official notices, 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Signed: Delf&iacute;n Jorge Ezequiel Carballo
(Chairman of the Board); Ernesto L&oacute;pez (representing the shareholder Jorge Horacio Brito); __________________ (representing
The Bank of New York Mellon); Ignacio &Aacute;lvarez Pizzo (representing the shareholder ANSES-FGS); and Alejandro Almarza (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">Jorge Francisco Scarinci</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: May 6, 2019</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">&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: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 36%">&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"><U STYLE="text-decoration: none">/s/ Jorge Francisco Scarinci</U></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Name: Jorge Francisco Scarinci </FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Title: Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<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"></P>

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