Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-30

ADAMALtd.Notice of Adding a Proposal to the Agenda of the 3rd

Interim Shareholders Meeting in 2026

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.According to the 22nd Meeting of the 10th Session of the Board of Directors of

ADAMA Ltd. (hereinafter referred to as “the Company”) the 3rd Interim

Shareholders Meeting in 2026 will be held at 14:30 on September 15th 2026. For

details please refer to the Notice of the 3rd Interim Shareholders Meeting in 2026

announced by the Company on the website www.cninfo.com.cn on August 19 2026.On September 3rd 2026 the Company convened the 23rd Meeting of the 10th

Session of the Board of Directors via circulation of the resolution and approved the

Proposal on the Nomination of a Non-Independent Director of the 10th Session of the

Board of Directors. For details please refer to the relevant announcements published

by the Company on the website www.cninfo.com.cn on September 4th 2026.On September 1st 2026 the Company received a notice from its controlling

shareholder Syngenta Group Co. Ltd. (hereinafter referred to as "SG") requesting to

add the above proposal i.e. the nomination of Mr. Gal Ali Hili as the director of the

Company as an interim proposal to the agenda of the 3rd Interim Shareholders

Meeting in 2026.In accordance with the Company Law and the Articles of Association of the Company

shareholders that individually or jointly holding more than 1% of the Company's

shares may 10 days prior to the convening of the shareholders’ meeting add

proposals to be deliberated in such meeting. After verification the Board of Directors

believes that SG holds 1828137961 shares of the Company accounting for 78.47%

of the total share capital of the Company and is qualified to propose temporary

1proposals. The content of the above temporary proposal falls within the scope of the

powers of the shareholders' meeting and there are clear topics and specific resolution

matters. The procedures for submitting the proposal are in compliance with the

relevant laws regulations and the provisions of the Articles of Association of the

Company. Therefore the Board of Directors agreed to submit such additional

proposal to the 3rd Interim Shareholders Meeting in 2026 for approval.In addition to the above additional proposal this supplemental notice also specifies

the requirements for the related shareholder to refrain from voting on Proposal 1

(Proposal on Consolidation of Long-term Loans from the Related Party) as set forth in

the Notice of the 3rd Interim Shareholders Meeting in 2026. All other matters stated

in the original notice remain unchanged. The supplemental notice regarding the

Company’s 3rd Interim Shareholders Meeting in 2026 is hereby announced as

follows:

I. Basic Information of the Meeting

1. This is the 3rd Interim Shareholders Meeting in 2026.

2. Convener: Board of Directors. The Company passed a proposal on calling for the

3rd Interim Shareholders Meeting in 2026 on the 22nd Meeting of the 10th Session of

the Board of the Company on August 17 2026.

3. The meeting is in line with the Company Law of the People's Republic of China

the Listing Rules of Shenzhen Stock Exchange the Guidelines of Shenzhen Stock

Exchange on Self-discipline Supervision of Listed Companies No.1: Standardized

Operation of Main Board Listed Companies the relevant laws administrative

regulations regulatory documents and relevant provisions of the Articles of

Association of the Company.

4. Nature of the meeting: shareholders can vote through on-site voting and online

voting.For each share either on-site voting or online voting can be used. If repeated voting

for the same share occurs the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 on September 15 2026.

2(2) Online voting: The online voting via the trading system of the Shenzhen Stock

Exchange will be from 9:15 a.m. to 9:25 a.m. 9:30 a.m. to 11:30 a.m. and from 1:00

p.m. to 3:00 p.m. on September 15 2026; the online voting via the online voting

system of the Shenzhen Stock Exchange will be any time from 9:15 a.m. to 3:00 p.m.on September 15 2026.

6. Record day of the meeting: September 10 2026

B-share shareholders can vote only if they purchase the Company’s shares on or prior

to September 7 2026.

7. Attendance:

(1) All shareholders of the Company whose names appear on the registry of the

Shenzhen Branch of China Securities Depository and Clearing Corporation Limited

on the closing of the trading market on the record day are entitled to attend the

meeting. Shareholders may also appoint proxies in writing to attend and vote. The

proxies can be non-shareholders. Shareholder SG is a related party of the Company

and shall refrain from the voting on the proposal 1.

(2) Directors and senior executives of the Company.

(3) Attorney engaged by the Company.

(4) Other invitees invited by the convener.

8. Location:

6F A7 Building No.10 Chaoyang Park South Road Chaoyang Beijing China

II. Proposal

1. coding list of the shareholders’ meeting proposals

Note

NO. Proposals Type The proposal

with a “√” in

this column

can be voted

3100 All Proposals (excluding the cumulative Non-cumulativevoting proposals) Voting Proposal √

1.00 Proposal on Consolidation of Long-term Non-cumulativeLoans from the Related Party Voting Proposal √

Proposal on the Nomination of a

2.00 Non-Independent Director of the 10th Non-cumulative √

Session of the Board of Directors Voting Proposal

Among them Proposal 1 involves a related-party transaction and the related

shareholder shall refrain from voting. Proposal 2 only involves the election of one

non-independent director and is not subject to the cumulative voting system.The above proposals were passed by the 22nd and 23rd meeting of the 10th session of

the Board of Directors. Please refer to the announcements which were disclosed by

the Company on http://www.cninfo.com.cn on August 19 and September 4 2026.The voting of Mid-small shareholders shall be counted separately and disclosed.III. Registration of the on-site Meeting

1. Way of Registration:

(1) for individual shareholders attending the meeting personal ID card and

shareholding certificates are needed; while attending the meeting by proxy the

attendant must hold the ID copy of the client power of attorney shareholding

certificate along with ID of the proxy;

(2) for legal representatives of legal person shareholders attending the meeting the

copy of business license certificate of identity of the legal representative and

shareholding certificates are necessary; while attending the meeting by proxy the

attendant must hold the copy of the business license certificate of identity of the legal

representative power of attorney shareholding certificates along with ID of the

proxy;

(3) shareholders from other locations can register via mail or fax before 16:30 on

September 14 2026. Please confirm by telephone after sending the mail or fax.Registration through telephone is not accepted.

42. Date: 9:30-16:30 (during the working days) on September 11 and September14

2026.

3. Place:

Office of the Company 6/F No.7 Office Building No.10 Courtyard Chaoyang Park

South Road Chaoyang District Beijing China.

4. Contact：

Contact Person: Wang Zhujun Guo Zhi

Telephone: (010) 56718110 Fax: (010)59246173

Address: 6/F No.7 Office Building No.10 Courtyard Chaoyang Park South Road

Chaoyang District Beijing China.Post code: 100026

5. The on-site meeting will last for half a day the transportation and boarding

expenses for attendance shall be borne by the participants themselves.IV. Operation Process of Online Voting

In the shareholders’ meeting shareholders can participate in the voting through the

trading system or the online voting system (http://wltp.cninfo.com.cn) of the

Shenzhen Stock Exchange. For more details please refer to attachment 1.V. Documents available for reference

1. Resolutions of the 22nd Meeting of the 10th Session of the Board of the Directors.

2. Resolution of the 23rd Meeting of the 10th Session of the Board of the Directors.

3. Other documents required by the Shenzhen Stock Exchange.

Board of Directors of ADAMALtd.September 4 2026

5Attachment 1

The Operation Process of Online Voting

I. Online voting procedure

1. Voting code and abbreviation: Voting code “360553”; abbreviation “ADAMAvoting”

2. Vote

For non-cumulative voting proposals shareholders shall vote among: For Against

and Waive.II. Vote via the Shenzhen Stock Exchange Trading Program

1. Voting time: 9:15-9:25 9:30-11:30 and 13:00-15:00 on September 15 2026.

2. Shareholders can enter into the trading system to vote.

III. Vote via the Shenzhen Stock Exchange Online Voting System

1. The online voting via the online voting system of the Shenzhen Stock Exchange

will start at 9:15 a.m. on September 15 2026(the day on which the on-site meeting is

held) and end at 3:00 p.m. on September 15 2026(the day on which the on-site

meeting ends).

2. Shareholders voting through the online voting system shall obtain Shenzhen

Digital Certificate or Shenzhen Investor Service Password in accordance with the

Guidelines of Shenzhen Stock Exchange Investor Network Identity Authentication

Service Business (April 2016) to provide of identity authentication. For detailed

authentication process please log into the online voting system

http://wltp.cninfo.com.cn.

3. Shareholders can log into http://wltp.cninfo.com.cn with the Shenzhen Digital

Certificate or Shenzhen Investor Service to vote within the time period required by

the Shenzhen Stock Exchange online voting system.

6Attachment 2

Power of attorney

I hereby authorize Mr./Ms._________ to attend and vote in the 3rd Interim

Shareholders Meeting of ADAMA Ltd. on September 15 2026. The voting opinion is

as followed:

Note Voting Opinions

The

proposal

NO. Proposals with a

“√” in

this For Against Waived

column

can be

voted

100 All Proposals (excluding the cumulativevoting proposals) √

Non-cumulative Voting Proposals

1.00 Proposal on Consolidation of Long-termLoans from the Related Party √

Proposal on the Nomination of a

2.00 Non-Independent Director of the 10th √

Session of the Board of Directors

（Note：For non-cumulative voting Choose “√” if you vote for the resolution“×” if you vote against the resolution or waive.）

Consignor:

ID card or business license number:

Shareholding account: Type and amount of shareholding:

Consignee: ID card number:

Delegation date:

This power of attorney shall come into effect from the date of issuance and shall

continue to be in effect till the end of the abovementioned shareholders meeting.

7