th

Meeting of the 10

thSession of the Board of Directors

The 13

th Meeting of the 10

thSession of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via video and on-site conferenceon June 12, 2025 following notifications sent to all the directors by email of June 9

th

,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 ofAssociation of the Company. The following resolution was deliberated and adopted:

1. Proposal on the Remuneration Related Matters of Senior ExecutivesThe Board approved the Company’s senior executives 2025-2027 incentive plan as wellas awards granted in 2025, made according to the Remuneration Policy for SeniorExecutives in ADAMA Ltd., and the matters relating to the insurance of the President& CEO, Mr. Ga?l Ali Hili.The related director Mr. Liu Hongsheng refrained from the vote. This proposal waspassed with 5 affirmative votes, 0 negative vote, and 0 abstention.The above proposal was reviewed and approved by the Remuneration and AppraisalCommittee of the Board of Directors of the Company.It is hereby announced.

Board of Directors of ADAMA Ltd.

June 13, 2025

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.2025-23