ADAMA Ltd. The Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors Chapter I General Provisions Article 1 In order to establish and enhance the compensation and assessment system for the members of the Board of Directors and senior management and improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Remuneration and Assessment Committee of the Board of Directors (hereinafter referred to as "the Remuneration Committee" ...

Rules of Procedures of the Board of Directors of ADAMA Ltd. RULES OF PROCEDURES OF THE BOARD OF DIRECTORS ADAMA LTD. Amended in October 2025 Rules of Procedures of the Board of Directors of ADAMA Ltd. CONTENTS | CHAPTER | I | GENERAL PROVISIONS 1 | | | --- | --- | --- | --- | | CHAPTER | II | COMPOSITION AND DUTIES OF THE BOARD OF DIRECTORS 1 | | | CHAPTER | III | PREPARATION OF MEETINGS 7 | | | CHAPTER | IV | PROPOSALS SUBMITTED TO THE MEETINGS 9 | | | CHAPTER | | NOTICES OF MEETING 10 | V | | CHAPTER | VI ...

Articles of Association of ADAMA Ltd. October 2025 | Chapter 1 General Provisions 1 | | | --- | --- | | Chapter 2 The Business Purpose and Scope of the Company | 3 | | Chapter 3 Shares 4 | | | Section 1 Share Offering | 4 | | Section 2 Share Increase, Decrease and Repurchase | 5 | | Section 3 Share Transfer 6 | | | Chapter 4 Shareholders and Shareholders' meetings | 7 | | Section 1 General Rules on Shareholders | 7 | | Section 2 Controlling Shareholders and Actual Controllers 12 | | | Section 3 General Prov ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-37 ADAMA Ltd. Announcement on the Progress of Related Party Transaction The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. Progress of the RelatedParty Transaction Party B: ADAMA Ltd. Party C: ADAMA (China) Investment Co., Ltd. Main Terms: On December 31, 2021, an Entrusted Operation and M ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-36 ADAMA Ltd. Announcement on Q3 and 9M 2025 Performance Online Roadshow The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. General Information and Meeting Time The announcement date of the Third Quarter 2025 Report of ADAMA Ltd. (hereinafter referred to as "the Company") is O ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-34 ADAMA Ltd. Announcement on Providing Guarantees by a Wholly-owned Subsidiary to its Subsidiary The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. Overview In order to hedge FX risks, improve liquidity and to reduce finance costs of Adama Ukraine LLC (hereinafter referred to as "Adama Uk ...

ADAMA Reports Third Quarter and First Nine Months 2025 Results BEIJING, CHINA and TEL AVIV, ISRAEL, October 29, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the third quarter and first nine months of 2025 that ended September 30, 2025. Third Quarter 2025 Highlights: First Nine Months 2025 Highlights: Gaël Hili, President and CEO of ADAMA, said, "In the third quarter, we continued to deliver improved financial results with stable sales and our sixth consecutive qu ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-35 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2 nd Interim Shareholders Meeting in 2025 on the 15 th Meeting of the 10 th Session of the Board of the Company on October 28, 2025. 3. The meeting is in line with the Company Law of the People's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed Comp ...

The Company and all members of its board of supervisors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The 7 th Meeting of the 10 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on October 28, 2025 following notifications sent to all the supervisors by email of October 23, 2025. Three supervisors were entitled to attend the ...

The 15 th Meeting of the 10 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on October 28, 2025 following notifications sent to all the directors by email on October 24, 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 of Association of the Company. The following resolutions were deliberated and adopted: ...