公告日期：2024-06-13

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-34

ADAMA Ltd.

Announcement on the Purchase of Liability

Insurance for Directors, Supervisors and Senior

Executives and the Related-party Transaction

The Company and all members of the Company’s Board of Directors confirm that all
information disclosedhereinistrue, accurate andcomplete, withno falseor misleadingstatement
or material omission.

I. Overviewofthe RelatedParty Transaction

On June 12, 2024, the 3rd meeting of the 10th session of the Board of Directors of
ADAMA Ltd. (hereinafter referredto as the “Company”) considered the Proposal on
the Purchase of LiabilityInsurancefor Directors,Supervisors and Senior Executives
and the Related-party Transaction. In order to further benefit from the Syngenta
Group synergies and obtain preferableinsurance terms, the Company iscontemplating
purchasing a Directors and Officers liability insurance policy by way of adding the
Company to the Directors and Officers liabilityinsurance policy of Syngenta Group
Co., Ltd. (hereinafter referred to as “SG”), which shall provide shared coverage (the
“Transaction”). Since SG is the controlling shareholder of the Company, this
Transaction therefore constituted a related-partytransaction.

In accordance with the provisionsof the Articles of Association and relevantlawsand
regulations, all the Directors abstained from voting on this proposal, and this
transaction will be submitted directly to the general meeting of shareholders for
consideration and approval, during which SG, the related party, will abstain from
voting. This Transaction has been reviewed by the Specialized Meeting of
Independent Directors of the Company and approvedby all independent directors.

The Transaction does not constitute a Material Assets Restructuring as stipulated by
the Administrative Measure……
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