MACRO BANK INC. reported that its Board of Directors has called a general shareholders’ meeting. The meeting is scheduled for April 8, 2026 at 11:00 AM (Buenos Aires time).
The meeting will be held in a hybrid format, allowing shareholders to participate in person at Avenida Eduardo Madero 1172 in the Autonomous City of Buenos Aires, as well as remotely via the Zoom platform, in line with the company’s bylaws.
Macro Bank Inc. is proposing a very large shareholder payout from retained earnings and reserves. The board plans to allocate retained earnings of AR$ 290,438,875,537.79 for the year ended December 31, 2025, sending AR$ 57,898,528,529.31 to the legal reserve, AR$ 13,680,229,087.73 to Personal Asset Tax on Business Companies, and AR$ 218,860,117,920.75 to an optional reserve for future profit distributions.
The board also approved submitting to shareholders a partial release of the optional reserve to fund a dividend of up to AR$ 300,000,000,000, payable in cash, in kind at market value, or a mix, subject to prior approval from the Central Bank of Argentina. The proposed dividend equals AR$ 469.1969827049 per share, described as 46,919.6982% of the bank’s capital stock of AR$ 639,390,301, and will be subject to a 7% income tax withholding. The board does not intend to propose capitalization of profits or monetary adjustments to capital.
Macro Bank Inc. reported key figures from its consolidated financial statements as of December 31, 2025 and outlined a significant proposed dividend distribution.
Net income for the fiscal year was 290,703,797 thousand Argentine pesos, with 289,492,643 thousand attributable to controlling interests. Total comprehensive income reached 303,042,642 thousand pesos. Shareholders’ equity was 5,235,242,529 thousand pesos, including sizeable legal and other reserves and positive unappropriated retained earnings.
The board plans to ask the shareholders’ meeting to separate part of the Optional Reserve Fund for Future Distribution of Profits to enable up to 300,000,000,000 pesos in cash and/or in-kind dividends, valued at market price and subject to prior authorization from the Central Bank of the Republic of Argentina. The board would be delegated authority to release the reserve and set payment terms, with the dividend calculated on figures in constant currency as of December 31, 2025.
MACRO BANK INC., through Banco Macro S.A., announced it will pay instalment No. 9 of its previously approved cash dividend. This instalment totals AR $40,601,848,516.49, equal to AR $63.5008827206 per share and representing 6,350.0882% of the outstanding capital stock of AR $639,390,301. The dividend will be paid to shareholders of record as of 02/25/2026, with funds available starting 02/26/2026. The amount is subject to a 7% withholding under the Income Tax Law, and ADR holders will receive payment via The Bank of New York Mellon under the applicable depositary agreement.
Macro Bank Inc., through Banco Macro S.A., has entered into a strategic alliance with Telecom Argentina S.A. and its subsidiaries Micro Fintech Holding LLC and Micro Sistemas S.A.U. to support the growth of Micro Sistemas, which operates the “Personal Pay” payment platform.
Banco Macro will contribute its expertise in financial products, while Micro Sistemas will contribute its large base of active customers and transaction activity to build a broader, customer-focused financial services offering.
As part of the agreement, Banco Macro is making a capital contribution and subscribing to shares representing 50% of the capital stock and voting rights of Micro Sistemas for an amount in Argentine Pesos equivalent to US$ 75,000,000. The transaction is subject to approval by the relevant antitrust authority.
Macro Bank Inc. announced that Banco Macro S.A. will pay instalment No. 8 of its previously approved cash dividend totaling AR $ 39,464,628,153.79, equal to AR $ 61.7222815111 per share and representing 6172.2281% of the outstanding capital stock of AR $ 639,390,301. The payment is part of a series of 10 equal monthly instalments authorized by the Central Bank of the Republic of Argentina.
The dividend will be available starting January 29, 2026 to shareholders of record on January 28, 2026, and is subject to a 7% withholding under section 97 of the Income Tax Law as revised in 2019. Payments will be made through Caja de Valores S.A. in Buenos Aires, while holders of American Depositary Receipts will receive the dividend via The Bank of New York Mellon under the applicable depositary agreement.
Banco Macro S.A. will pay the seventh installment of a previously approved cash dividend totaling AR $38,372,817,156.73, equal to AR $60.0147000927 per share and representing 6,001.4700% of its outstanding capital stock of AR $639,390,301.
This installment is part of a dividend to be distributed in 10 equal and consecutive monthly installments expressed in constant currency, authorized by the Central Bank of the Republic of Argentina and approved by shareholders and the board. The dividend is available to shareholders of record on December 29, 2025, with payment starting December 30, 2025, and is subject to a 7% withholding under the Argentine Income Tax Law. Holders of ADRs will receive the payment through The Bank of New York Mellon under the applicable depositary agreement.
Banco Macro SA reports condensed consolidated interim results as of September 30, 2025. Total assets were 20,562,862,688 thousand pesos in constant currency, up from 17,676,631,020 thousand at December 31, 2024. Loans and other financing reached 10,123,604,763 thousand and deposits 11,805,065,511 thousand, while total shareholders’ equity was 4,759,982,328 thousand versus 4,941,032,046 thousand at year-end.
For the nine months ended September 30, 2025, net income was 176,739,280 thousand pesos compared with 271,911,437 thousand a year earlier, and the third quarter showed a net loss of 33,065,294 thousand, including a loss on net monetary position of 203,078,596 thousand in a hyperinflationary environment. Basic earnings per share were 274.1969 pesos for the period and a loss of 51.7613 pesos for the quarter. The statements are presented in constant pesos under IAS 29, with BCRA-mandated exceptions to IFRS 9 that the bank estimates would not have changed total shareholders’ equity or total comprehensive income for the periods.