Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2022-12 ADAMA Ltd. Notice of 2021 Annual General Meeting 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. I. Basic Information of the Meeting 1. This is the 2021 Annual General Meeting. 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2021 Annual General Meeting on the 9th Meeting of the 9th Session of the Board of the Company on March 29, 2022. 3. The meeting is in line with the relevant laws, administrative regulations, regulatory documents and relevant provisions of the Articles of Association of the Company. 4. Nature of the meeting: shareholders can vote through on-site voting and online voting. For each share, either on-site voting or online voting can be used. If repeated voting for the same share occurs, the first voting shall prevail. 5. Time of the Meeting: (1) On-site meeting: starts at 14:30 on April 21, 2022. (2) Online voting: April 21, 2022. The online voting via the trading system of the Shenzhen Stock Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. 1 and from 1:00 p.m. to 3:00 p.m. on April 21, 2022; the online voting via the online voting system of the Shenzhen Stock Exchange will be any time from 9:15 a.m. to 3:00 p.m. on April 21, 2022. 6. Record day of the meeting: April 18, 2022 B-share shareholders can vote only if they purchase the Company’s shares on or prior to April 13, 2022. 7. Attendance: (1) All shareholders of the Company whose names appear on the registry of the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited on the closing of the trading market on the record day are entitled to attend the meeting. Shareholders may also appoint proxies in writing to attend and vote. The proxies can be non-shareholders. Shareholders Syngenta Group Co., Ltd. is a related party of the Company and shall refrain from the voting on the proposal 7. (2) Directors, supervisors and senior executives of the Company; (3) Attorney engaged by the Company; (4) Other invitees invited by the convener. 8. Location: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang, Beijing, China II. Proposal Table 1: coding list of the shareholders’ meeting proposals Note NO. Proposals The proposal with a “√” in this column can 2 be voted All Proposals (excluding the cumulative voting 100 √ proposals) Non-cumulative Voting Proposals Proposal on the 2021 Annual Report and its 1.00 √ Abstract 2.00 Proposal on the 2021 Financial Statements √ Proposal on the Pre-Plan of the 2021 Dividend 3.00 √ Distribution Proposal on the Self-Assessment Report on the 4.00 √ 2021 Internal Control of the Company 5.00 Proposal on the 2021 Working Report of the √ Board of Directors Proposal on the Engagement with an Audit Firm 6.00 for the Audit of the Financial Statements and √ Internal Control of the Company for 2022 Proposal on the Expected Related Party 7.00 Transactions in the Ordinary Course of Business √ in 2022 Proposal on the 2021 Working Report of the 8.00 √ Board of Supervisors 3 Proposal on Revisions to the Related-party 9.00 Transactions Management Rules of ADAMA √ Ltd. The Working Report of 2021 of the Independent Directors will be presented on the meeting. The nine proposals were passed by the 9th meeting of the 9th session of the Board of Directors and the 4th meeting of the 9th session of the Board of Supervisors. Please refer to the announcements which were disclosed by the Company on http://www.cninfo.com.cn on March 31, 2022. The voting of Mid-small shareholders shall be counted separately and disclosed. III. Registration of the on-site Meeting 1. Way of Registration: (1) for individual shareholders attending the meeting, personal ID card and shareholding certificates are needed; while attending the meeting by proxy, the attendant must hold the ID copy of the client, power of attorney, shareholding certificate along with ID of the proxy; (2) for legal representatives of legal person shareholders attending the meeting, the copy of business license, certificate of identity of the legal representative and shareholding certificates are necessary; while attending the meeting by proxy, the attendant must hold the copy of the business license, certificate of identity of the legal representative, power of attorney, shareholding certificates along with ID of the proxy; (3) shareholders from other locations can register via mail or fax before 16:30 on April 20, 2022. Please confirm by telephone after sending the mail or fax. Registration through telephone is not accepted. 2. Date: 9:30-16:30 (during the working days), from April 19 to April 20, 2022. 3. Place: 4 Office of the Company, 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road, Chaoyang District, Beijing, China. 4. Contact: Contact Person: Wang Zhujun, Guo Zhi Telephone: (010) 56718110 Fax: (010)59246173 Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road, Chaoyang District, Beijing, China. Post code: 100026 5. The on-site meeting will last for half a day, the transportation and boarding expenses for attendance shall be borne by the participants themselves. IV. Operation Process of Online Voting: In the shareholders’ meeting, shareholders can participate in the voting through the trading system or the online voting system (http://wltp.cninfo.com.cn) of the Shenzhen Stock Exchange. For more details, please refer to attachment 1. V. Documents available for reference 1. Resolutions of the 9th Meeting of the 9th Session of the Board of the Directors. 2. Resolutions of the 4th Meeting of the 9th Session of the Board of the Supervisors. 2.Other documents required by the Shenzhen Stock Exchange. Board of Directors of ADAMA Ltd. March 31, 2022 5 Attachment 1 The Operation Process of Online Voting I. Online voting procedure 1. Voting code and abbreviation: Voting code “360553”; abbreviation “ADAMA voting” 2. Vote For non-cumulative voting proposals, shareholders shall vote among: For, Against, and Waive. II. Vote via the Shenzhen Stock Exchange Trading Program 1. Voting time: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 21, 2022. 2. Shareholders can enter into the trading system to vote. III. Vote via the Shenzhen Stock Exchange Online Voting System 1. The online voting via the online voting system of the Shenzhen Stock Exchange will start at 9:15 a.m. on April 21, 2022(the day on which the on-site meeting is held) and end at 3:00 p.m. on April 21, 2022(the day on which the on-site meeting ends). 2. Shareholders voting through the online voting system shall obtain Shenzhen Digital Certificate or Shenzhen Investor Service Password in accordance with the Guidelines of Shenzhen Stock Exchange Investor Network Identity Authentication Service Business (April 2016) to provide of identity authentication. For detailed authentication process, please log into the online voting system http://wltp.cninfo.com.cn. 3. Shareholders can log into http://wltp.cninfo.com.cn with the Shenzhen Digital Certificate or Shenzhen Investor Service to vote within the time period required by the Shenzhen Stock Exchange online voting system. 6 Attachment 2 Power of attorney I hereby authorize Mr./Ms._________ to attend and vote in the 2021 Annual General Meeting of ADAMA Ltd. on April 21, 2022. The voting opinion is as followed: Note Voting Opinions The proposal NO. Proposals with a “√” in For Against Waived this column can be voted All Proposals (excluding 100 the cumulative voting √ proposals) Non-cumulative Voting Proposals Proposal on the 2021 Annual 1.00 Report and its Abstract √ Proposal on the 2021 Financial 2.00 Statements √ Proposal on the Pre-Plan of the 3.00 2021 Dividend Distribution √ Proposal on the Self-Assessment Report on the 4.00 2021 Internal Control of the √ Company Proposal on the 2021 Working 5.00 Report of the Board of √ Directors 7 Proposal on the Engagement with an Audit Firm for the Audit of the Financial 6.00 Statements and Internal √ Control of the Company for 2022 Proposal on the Expected Related Party Transactions in 7.00 the Ordinary Course of √ Business in 2022 Proposal on the 2021 Working 8.00 Report of the Board of √ Supervisors Proposal on Revisions to the Related-party Transactions 9.00 Management Rules of √ ADAMA Ltd. (Note:For non-cumulative voting, Choose “√” if you vote for the resolution , “×” if you vote against the resolution or waive.) Consignor: ID card or business license number: Shareholding account: Type and amount of shareholding: Consignee: ID card number: Delegation date: This power of attorney shall come into effect from the date of issuance and shall continue to be in effect till the end of the abovementioned shareholders meeting. 8