th
Meeting of the 9
thSession of the Board of Directors
The 28
th Meeting of the 9
thSession of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Board” and the “Company”) was held via on-site andvideo conference on December 18, 2023 following notifications sent to all the directorsby email on December 15, 2023. Five directors were entitled to attend the meeting andfive directors attended.The meeting complied with all relevant laws and regulations as well as the Articles ofAssociation of the Company. The following resolutions were deliberated and adopted:
1. Proposal on the 2024 Work Plan
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
2. Proposal on Change of the Chairman of the Board and Members of the SpecialCommittees of the 9th Session of the Board of DirectorsSince Mr. Erik Fyrwald will retire as the CEO of Syngenta Group, the Board electedMr. Qin Hengde to replace Mr. Erik Fyrwald as the Chairman of the 9th Session of theBoard, starting from the date of approval by the board meeting and until the expirationof the 9th session of the Board. The Board approved that Mr. Qin Hengde shall serveas the chairperson of the Strategy Committee following his election as the Chairman bythe board meeting, with the same term of office of the 9th Session of the Board.This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.It is hereby resolved.
Board of Directors of ADAMA Ltd.
December 20, 2023
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-44The 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.