rd
Meeting of the 9
th
Session of the Board of Directors
The 23
rd
Meeting of the 9
thSession of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via circulation of the resolution onJuly 25, 2023 following notifications sent to all the directors by email on July 23, 2023.Five directors were entitled to participate in the circulation and five directorsparticipated.The meeting complies with all relevant laws and regulations as well as the Articles ofAssociation of the Company. The following resolution was deliberated and adopted:
1. Proposal on ADAMA’s 2022 Environmental, Social, and Governance (ESG)
ReportThe Company is to publish its 2022 Environmental, Social, and Governance (ESG)Report, further embedding sustainability into its business activities. For details, pleaserefer to ADAMA’s 2022 Environmental, Social, and Governance (ESG) Reportdisclosed on July 26, 2023.This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.It is hereby announced.
Board of Directors of ADAMA Ltd.
July 26, 2023
The Company and all members of its board of directors hereby confirm that allinformation disclosed herein is true, accurate and complete with no false ormisleading statement or material omission.Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-24