安道麦B：第九届董事会第二十二次会议决议公告(英文版)

nd

Meeting of the 9

th

Session of the Board of Directors

The 22

nd Meeting of the 9

thSession of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via video and on-site conferenceon April 24, 2023 following notifications sent to all the directors on April 21, 2023.Five directors were entitled to attend the meeting and five directors attended.The meeting complies 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 Q1 2023 Report

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.For details, please refer to the Q1 2023 Report disclosed on April 25, 2023.

2. Proposal on Providing Guarantees in favor of the Company’s Wholly-owned

SubsidiaryThe Company agreed to provide joint liability guarantees in favor of the financingbanks that are to provide loans to its wholly-owned subsidiary ADAMA Anpon(Jiangsu) Ltd.For details, please refer to the Announcement on Providing Guarantees in favor of theCompany’s Subsidiaries disclosed on April 25, 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.2023-20

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.

3. Proposal on Bank Loans for the Working Capital of Jingzhou SiteBased on the Company’s business and development plans, the Board of Directorsapproved that the Company will apply for credit lines for the year 2023, including butnot limited to loans, bank acceptance bills, trade finance and domestic letters of creditfrom banks to meet the Company’s operation demands.The Board of Directors further authorized any director, the President and CEO of theCompany or anyone authorized by him, to deal with the issues related to the aboveloans and sign the relevant legal documents.This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.

It is hereby announced.

Board of Directors of ADAMA Ltd.

April 25, 2023