Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-32

ADAMALtd.Announcement of Resolution of the 24th

Meeting of the 10th Session of the Board of Directors

The Company and all members of its board of directors hereby confirm that all

information disclosed herein is true accurate and complete with no false or

misleading statement or material omission.The 24th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held by video conference on September

15 2026(with the unanimous consent of all directors the notice period requirement for

this meeting was waived). Seven directors were entitled to participate in the meeting

and seven directors participated. Director Mr. Ga?l Ali Hili was unable to attend the

meeting in person due to work arrangements and entrusted Director Mr. Liu Hongsheng

to attend and exercise voting rights on his behalf. The meeting was presided over by

Director Mr. Liu Hongsheng who was jointly nominated by more than half of the

directors. The Company’s Board Secretary attended the meeting as a non-voting

participant.The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolution was deliberated and adopted:

1. Proposal on the Matters Relating to the Company’s Chief Financial Officer

The Board recently received notice from Ms. Efrat Nagar informing the Company of

her resignation as the Chief Financial Officer due to personal reasons. Ms. Efrat Nagar’

s resignation will come into effect on September 30 2026. Following her resignation

Ms. Efrat Nagar will cease to hold any position in the Company and its wholly-owned

subsidiary Adama Agricultural Solutions Ltd. (“Solutions”). The Board thanks Ms.Efrat Nagar for her service. The Board hereby approves the arrangement between

Solutions and Ms. Efrat Nagar regarding Ms. Efrat Nagar’s resignation from her

positions in Solutions and the Company as detailed to the Board.The Board approved the appointment of Mr. SamuelAsher Leibowitz as the Company’s

Chief Financial Officer and his remuneration. For details please refer to the

Announcement on the Resignation of the Chief Financial Officer and Appointment of

the Chief Financial Officer disclosed on the same day.This proposal was passed with 7 affirmative votes 0 negative votes and 0 abstentions.This proposal was reviewed and approved by the Nomination Committee the Audit

Committee as well as the Remuneration and Appraisal Committee of the Board of

Directors of the Company.It is hereby announced.Board of Directors of ADAMA Ltd.September 16 2026