Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2021-41



                                     ADAMA Ltd.
        Announcement on the Resignation of the Chief
      Financial Officer & Deputy Chief Executive Officer


      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.




     On September 30, 2021, the Company’s Board of Directors (“Board”) received notice
     from Mr. Aviram Lahav informing the Company of his resignation as the Chief
     Financial Officer (“CFO”) and Deputy Chief Executive Officer due to personal reasons.
     Mr. Aviram Lahav’s resignation came into effect upon the receiving of the above notice
     by the Board. Following his resignation, Mr. Aviram Lahav 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. Aviram Lahav
     does not hold any Company shares.

     The Board highly values and deeply appreciates the significant contribution Mr.
     Aviram Lahav made to the Company during his tenure.

     The Board will complete the process of appointment of a new CFO as soon as possible
     in accordance with the applicable regulations. In order to ensure the normal operation
     of the Company’s daily work, Mr. Ignacio Dominguez, the President & CEO of the
     Company, will temporarily assume the duties of the CFO.




                                                       Board of Directors of ADAMA Ltd.


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    October 1st, 2021




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