安道麦B：独立董事对第九届董事会第二十一次会议相关事项的独立意见(英文版)

st Meeting of the 9

thSession of the Board ofDirectorsIn accordance with the Company Law of the People’s Republic of China, Rules forIndependent Directors of Listed Companies, and other laws, regulations andnormative documents, as well as the Articles of Association and Independent DirectorSystem, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as“Company”), give our independent opinions on the relevant proposal of the 21

st

Meeting of the 9

thSession of the Board of Directors from the standpoint ofindependent judgment:

1. Independent Opinion on Change of the Senior Executive of the CompanyWe have checked, the reason why Mr. Ignacio Dominguez resigned as thepresident and CEO (legal representative) of the Company is consistent with theactual situation, and his resignation will not bring adverse effects to theCompany's production and operation. We agree to the separation arrangementbetween the Company’s wholly-owned subsidiary, Adama Agricultural SolutionsLtd. (“Solutions”), and Mr. Ignacio Dominguez, regarding his resignation assubmitted by Solutions.The nomination and deliberation procedures for the Company’s appointment ofPresident and CEO is lawful and valid.After reviewing the profile of the nominee, we believe that Mr. Steve Hawkins’seducational background, work experience and physical condition can meet therequirements of relevant position. We don’t find there is any situation thatprohibits Mr. Steve Hawkins from being the senior executive of the Company. Mr.Steve Hawkins has not been subject to any punishment imposed by the ChinaSecurities Regulatory Commission and the Shenzhen Stock Exchange (“SZSE”)

and is not a dishonest party subject to enforcement. We are of the opinion that Mr.Steve Hawkins meets the relevant requirements for taking the above position ofthe Company.We approve the appointment of Mr. Steve Hawkins as the President and CEO ofthe Company also acting as legal representative of the Company and hisremuneration.

(The signature page of Independent Opinions on the Relevant Issues of the 21

st

Meeting of the 9

thSession of the Board of Directors)

Independent Director Signature:

__________________ ___________________

Ge Ming Xi Zhen

April 2, 2023