Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-34

ADAMALtd.Announcement of Resolutions of the 25th

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 25th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via video conference on September

17 2026 following notifications sent to all the directors by email of September 14

2026. Seven directors were entitled to participate in the meeting and seven directors

participated. 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 resolutions were deliberated and adopted:

1. Proposal on the Election of the Chairman of the 10th Session of the Board of

Directors

The Board of Directors of the Company elected Mr. Ga?l Ali Hili as the Chairman of

10th Session of the Board in accordance with the Company Law and the Articles of

Association of the Company. The Board of Directors approved the appointment of Mr.Ga?l Ali Hili as a member of the Audit Committee of the Company.This proposal was passed with 7 affirmative votes 0 negative votes and 0 abstentions.

2. Proposal on the Change of the Senior Executive of the Company

The Board recently received a notice from Mr. Ga?lAli Hili informing the Company of

his resignation as the President and CEO (legal representative of the Company) in light

of arrangements of Syngenta Group. Mr. Ga?l Ali Hili’s resignation will take effect as

of November 1 2026. Following the above resignation Mr. Ga?l Ali Hili serves as a

Director Chairman of the Board and member of the Audit Committee of the Company

and will continue to serve as a Director of the Company’s wholly-owned subsidiary

Adama Agricultural Solutions Ltd.(“Solutions”) while also assuming the role of

Chairman of the Board of that company. The Board approved the separation

arrangement between Solutions and Mr. Ga?l Ali Hili regarding Mr. Ga?l Ali Hili’s

resignation from the above position in the Company.The Board approved the appointment of Mr. Hao Zhigang as the President and CEO of

the Company also acting as legal representative of the Company and his remuneration.The above appointment will be effective from November 1 2026 and the term of office

shall expire on the date when the term of the 10th Session of the Board expires.For details please refer to the Announcement on the Resignation of the President and

CEO and Appointment of the President and CEO disclosed on the same day.The related director Mr. Ga?lAli Hili refrained from the vote. This proposal was passed

with 6 affirmative votes 0 negative votes and 0 abstentions.This proposal was reviewed and approved by the Nomination Committee as well as the

Remuneration and Appraisal Committee of the Board of Directors of the Company.

3. Proposal on Providing Guarantees in favor of the Company’s Subsidiary

The Company agreed to provide joint and several liability guarantees to the relevant

financing banks that are to provide loans and credit facilities to its wholly-owned

subsidiary ADAMAAnpon (Jiangsu) Ltd.For details please refer to the Announcement on Providing Guarantees in favor of the

Company’s Subsidiary disclosed on the same day.This proposal was passed with 7 affirmative votes 0 negative votes and 0 abstentions.It is hereby announced.Board of Directors of ADAMA Ltd.September 18 2026