Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-28

ADAMALtd.Announcement of the Resolutions of the 14th

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 14th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via video and on-site conference

on August 25 2025 following notifications sent to all the directors by email on August

21 2025. Six directors were entitled to attend the meeting and six directors attended.

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 2025 Semi-Annual Report and its Abstract

This proposal was passed with 6 affirmative votes 0 negative votes and 0 abstentions.This proposal was reviewed and approved by the Audit Committee of the Board of

Directors of the Company.

2. Proposal on the 2025 Semi-annual Risk Appraisal Report of Sinochem

Finance Co. Ltd.For the purpose of securing the funds of the Company deposited with Sinochem

Finance Co. Ltd. the Company evaluated the business qualification and the status of

the risk of Sinochem Finance Co. Ltd. and issued a RiskAppraisal Report. For details

please refer to the Report disclosed on the same day.The related director Mr. Liu Hongsheng refrained from voting. This proposal was

passed with 5 affirmative votes 0 negative votes and 0 abstentions.

1The Company’s Specialized Meeting of Independent Directors approved this proposal.

3. Proposal on the Adjustment to President and CEO Remuneration Terms

Based on the impact of recent foreign exchange rate fluctuations the Board approved

adjusting the remuneration of Mr. Ga?l Ali Hili. In addition it is agreed to grant Mr.Hili with a performance-based reward.This proposal was passed with 6 affirmative votes 0 negative votes and 0 abstentions.This proposal was reviewed and approved by the Remuneration and Appraisal

Committee of the Board of Directors of the Company.It is hereby announced.Board of Directors of ADAMA Ltd.August 27 2025

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