安道麦B:第十届董事会第三次会议决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-33
ADAMA Ltd.
Announcement of Resolutions of the 3rd
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 3rd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via circulationof the resolution on
June 12, 2024 following notifications sent to all the directors on June 7, 2024. Five
directors were entitled to participate inthe circulationand 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 deliberatedand adopted:
1. Proposal on the Purchase of Liability Insurance for Directors, Supervisors and
Senior Executives and the Related-party Transaction
In order to further benefit from the Syngenta Group synergies and to obtain preferable
insurance terms, the Company is contemplating purchasing a Directors and Officers
liabilityinsurance policy by way of adding the Company to the Directors and Officers
liability insurance policy of Syngenta Group Co., Ltd., which shall provide shared
coverage. This transaction constitutes a related-partytransaction.
For details, please refer to the Announcement on the Purchase of Liability Insurance
for Directors, Supervisors and Senior Executives and the Related-party Transaction
disclosedon the same day.

All directors refrained from the vote. This proposal is submitted directly to the
Shareholders for approval.
The Company’s Specialized Meeting of Independent Directors approved this proposal
and agreed to summit it to the Shareholders for approval.
2. Proposal on Calling for the 2nd Interim Shareholders Meeting in 2024
The Board of Directors calls for the 2nd interim shareholders meeting to be held on
June 28, 2024, at which a vote willbe conducted bya combination of on-site votes and
online votes, to consider the abovementioned proposal 1.
This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.
It is hereby announced.
Board of Directors of ADAMA Ltd.
June 13, 2024