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    Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2019-53
    
    ADAMA Ltd.
    
    Announcement of Resolution of the 18th
    
    Meeting of the 8th 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 18th Meeting of the 8th Session of the Board of Directors of ADAMA Ltd.
    
    (hereinafter referred to as the ¡°Company¡±) was held via the way of on-site and
    
    communication on November 5, 2019 following notifications to all the directors by
    
    email. Five directors were entitled to participate, 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 resolution was deliberated and adopted:
    
    1. Proposal and context of the Acquisition of 50% of the Equity Interests in Shanghai
    
    Dibai Plant Protection Co., Ltd the domestic distribution arm of Jiangsu Huifeng
    
    Agrochemical Co., Ltd.The Board of Directors approved the Company to purchase the 50% of the EquityInterests in Shanghai Dibai Plant Protection Co., Ltd. and authorized any of thedirectors to sign the legal transactiondocuments (including but not limited to the EquityPurchase Agreement). For details, please see the Announcement on the Acquisition of50% of the Equity Interests in Shanghai Dibai Plant Protection Co., Ltd. published onwww.cninfo.com.cn on the same day (Announcement No. 2019-54).
    
    This proposal was passed with 5 affirmative votes, 0 negative vote and 0 abstention.
    
    It is hereby announced.
    
    Board of Directors of ADAMA Ltd.
    
    November 7, 2019

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