安道麦B: 关于变更首席财务官的公告（英文版）

    Stock Code: 000553(200553)         Stock Abbreviation: ADAMA A (B) NO. 2023-5

                     ADAMA Ltd.

(资料图片)

    Announcement on the Change of the Chief Financial

                        Officer

 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.

On February 15, 2023, the Board of Directors of ADAMA Ltd. (hereinafter referred to as the

“Board” and the “Company”) received notice from Mr. Shahar Florentz informing the

Company of his resignation as the Chief Financial Officer (“CFO”) due to personal reasons.

Mr. Shahar Florentz’s resignation came into effect upon the receiving of the above notice by

the Board. Following his resignation, Mr. Shahar Florentz will cease to hold any position in

the Company and its wholly-owned subsidiary, ADAMA Agricultural Solutions Ltd.

("Solutions”). As of the date of this announcement, Mr. Shahar Florentz does not hold any

Company shares. The Board thanks Mr. Shahar Florentz for his service.

The 18th Meeting of the 9th Session of the Board held on February 15, 2023 approved the

Proposal on the Matters Relating to the Company’s Chief Financial Officer. For details, please

refer to the Announcement of Resolution of the 18th Meeting of the 9th Session of the Board

of Directors (Announcement No.2023-4) disclosed by the Company on

http://www.cninfo.com.cn on February 16, 2023.

According to the Company Law, Listing Rules of Shenzhen Stock Exchange, Guidelines of

Shenzhen Stock Exchange on Self-discipline Supervision of Listed Companies No.1 -

Standardized Operation of Main Board Listed Companies, the Company’s Articles of

Association and other relevant regulations, and after being reviewed by the Nomination

Committee of the Board, the Board approved the appointment of Ms. Efrat Nagar as the Chief

Financial Officer and her remuneration. Efrat Nagar’s tenure will be effective from February

Ms. Efrat Nagar meets the relevant requirements for taking the position of Chief Financial

Officer of the Company. There is no any situation that prohibits Ms. Efrat Nagar from being

the Chief Financial Officer of the Company. Ms. Efrat Nagar has not been subject to any

punishment imposed by the China Securities Regulatory Commission and the Shenzhen Stock

Exchange and is not a dishonest party subject to enforcement. As for the profile of Ms. Efrat

Nagar, please refer to the appendix of this announcement.

The Company’s independent directors provided independent opinions on the above matter.

The detailed opinions were disclosed on the website of Juchao                     Information

(http://www.cninfo.com.cn) on February 16, 2023.

The Announcement is hereby made.

                                                     The Board of Directors of ADAMA Ltd.

                                                                          February 16, 2023

Appendix - Profiles of Ms. Efrat Nagar

Ms. Efrat Nagar, Israeli, born in 1974, holds master’s degree in business administration (focus

in Finance)from Bar Ilan University, Israel and bachelor"s degree in Economics and

Accounting from Bar Ilan University, Israel. She previously served as Regional CFO of India,

Middle East and Africa, Executive Corporate Business Director (serving as the Chief of Staff

for ADAMA’s CEO) and VP Finance in ADAMA. She had not worked in the controlling

shareholder or the actual controller of the Company before.

As of the date of this Announcement, Ms. Efrat Nagar does not directly or indirectly hold any

of the Company’s shares. Ms. Efrat Nagar has no relationship with any shareholders holding

more than 5% of the Company’s shares, the actual controllers, or other directors, supervisors

and senior executives of the Company.

Ms. Efrat Nagar has not been subject to any punishment imposed by the CSRC and the SZSE

and does not fall under any of the circumstances stipulated in Article 3.2.2 of Guidelines of

Shenzhen Stock Exchange on Self-discipline Supervision of Listed Companies No.1 -

Standardized Operation of Main Board Listed Companies issued by the SZSE. Ms. Efrat

Nagar is not a judgement debtor subject to enforcement. Ms. Efrat Nagar meets all the

qualifications set under the applicable laws and regulations.

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