公告日期：2024-05-15

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-32
ADAMALtd.

Announcement of Resolutions of the 2nd

Meeting of the 10th Session of the Board of Directors

The Company and all members of its board of directors hereby confirm that all

information disclosed herein is true, accurate and complete with no false or

misleading statement or material omission.

The 2nd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via circulation of the resolution on

May 14, 2024 following notifications sent to all the directors on May 13, 2024 (With

the unanimous consent of all the directors, the notice time limit of this meeting was

exempted). Five directors were entitled to participate in the circulation and five

directors participated.

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:

1. Proposal on the Reappointment of Senior Executives of the Company

The Board agreed to renew the appointment of the following persons as senior

executives and passed the Proposal on the Reappointment of Senior Executives of the

Company by voting on each item separately, as follows.

(1) Reappoint Mr. Steve Hawkins as the President and Chief Executive Officer of the

Company

After being reviewed by the Nomination Committee of the Board, the Board approves

to reappoint Mr. Steve Hawkins as the President and Chief Executive Officer of the

Company, starting from the date of approval by the Board meeting and until the
expiration of the 10th session of the Board.

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

(2) Reappoint Ms. Efrat Nagar as the Chief Financial Officer of the Company

After being reviewed by the N……
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