天天热资讯！安道麦B: 第九届董事会第十七次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2022-34

                                     ADAMA Ltd.

(资料图片仅供参考)

             Announcement of the Resolution of the 17th

       Meeting of the 9th 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 17th Meeting of the 9th Session of the Board of Directors of ADAMA Ltd.

     (hereinafter referred to as the “Company”) was held via video conference on December

     Five directors were entitled to attend the meeting and five directors attended. Among

     them, Mr. Erik Fyrwald, the chairman of the Board of Directors, was unable to attend

     the meeting in person due to work reasons, and entrusted Mr. Chen Lichtenstein, the

     director, to attend and exercise voting rights on his behalf.

     The meeting complies with all relevant laws and regulations as well as the Articles of

     Association of the Company. The following resolution was deliberated and adopted:

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

     Additionally, the Board of Directors of the Company recently received a letter from Ms.

     Michal Arlosoroff informing the Company of her resignation as the General Legal

     Counsel on January 1, 2023, due to retirement. Following her resignation, Ms. Michal

     Arlosoroff will cease to hold any position in the Company and its wholly-owned

     subsidiary, ADAMA Agricultural Solutions Ltd. As of now, Ms. Michal Arlosoroff

     does not hold any Company shares. The Board highly values and deeply appreciates

     the significant contribution Ms. Michal Arlosoroff made to the Company during her

     tenure.

     It is hereby announced.

                                                        Board of Directors of ADAMA Ltd.

                                                                         December 23, 2022

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