ADAMA Ltd.

   Pre-approval of the Independent Directors on the
Relevant Matters of the 16th Meeting of the 9th Session
                        of the Board of Directors

In accordance with the Company Law of the People’s Republic of China, Rules for
Independent Directors of Listed Companies, and other laws, regulations and
normative documents, as well as the Articles of Association and Independent Director
System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as
“Company”), had a prior review on the relevant matters of the 16th meeting of the 9th
session of the Board of Directors. We give our opinions from the standpoint of
independent judgment:


   1. The Company's wholly-owned subsidiary, Adama Agricultural Solutions Ltd.
       ("Solutions"),   (through   its   subsidiary,   Adama   Fahrenheit    B.V.)   is
       contemplating amending the previously approved agreement with the
       Company's controlling shareholder - Syngenta Group Co., Ltd.’s subsidiary,
       Syngenta Group (NL) B.V., for the provision of an additional amount of USD
       50 million (to an aggregate amount of USD 100 million committed short-term
       credit facility) under same terms as the current committed short-term credit
       facility approved in October 2021, in order to expand the funding sources of
       Solutions, with reasonable and sufficient reasons.


   2. The transactions are based on the principles of voluntariness, fairness and
       reasonableness. The transactions price and method meet market terms. The
       transactions will not harm the interests of the Company, the non-related
       shareholders, and the medium-small shareholders.
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3. We pre-approve the above matter on the related party transaction and agree to
   submit the matter to the Board of Directors.




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(The signature page of Pre-approval of the Independent Directors on the Relevant
Matters of the 16th Meeting of the 9th Session of the Board of Directors)




Independent Director Signature:




__________________                              ___________________

    Ge Ming                                            Xi Zhen




                                                            December 13, 2022




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