MCR Macro Enterprises Inc

Macro Enterprises Inc. (the "Company" or "Macro") (TSX VENTURE:MCR) is pleased
to announce that the Company will hold its Annual General Meeting (the
"Meeting") of shareholders on May 22, 2013. All shareholders of record as of
April 10, 2013 are entitled to vote at the Meeting in person or by proxy. 


The Company further announces the adoption of an advance notice policy (the
"Policy") by its Board of directors. The purpose of the Policy is to provide
shareholders, directors and management of the Company with a clear framework for
nominating directors. 


Among other things, the Policy includes a provision that requires advance notice
to be given to the Company in circumstances where nominations of persons for
election to the Board are made by shareholders of the Company other than by way
of a requisition of meeting made pursuant to, or a shareholder proposal made
pursuant to, the provisions of the British Columbia Business Corporations Act.
The Policy fixes a deadline by which director nominations must be submitted to
the Company prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the Company in
order for a nominee to be eligible for election. The full text of the Policy is
available on SEDAR at www.SEDAR.com.


For the Meeting being held on May 22, 2013, the deadline for notice of director
nominations is April 22, 2013. Further details regarding the Meeting will be
contained in a Management Information Circular that will be mailed to
shareholders of the Company and will be filed on SEDAR.


The Policy is effective as of February 26, 2013. In order for the Policy to
remain in effect following conclusion of the Meeting, it must be ratified by an
ordinary resolution of the shareholders at the Meeting. 


Macro's core business is providing pipeline and facilities construction and
maintenance services to major companies in the oil and gas industry in
northeastern B.C. and northwestern Alberta. The Company's corporate office is in
Calgary, Alberta. Its shares are listed on the TSX Venture Exchange under the
symbol MCR. Information on the Company's principal operating unit, Macro
Industries Inc., can be found at www.macroindustries.ca.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Macro Enterprises Inc.
Frank Miles
President and C.E.O.
(250) 785-0033


Macro Enterprises Inc.
T. Jerrold Jackson
C.F.O.
(403) 705-7302
www.macroindustries.ca

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