公告日期：2025-05-28

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-22
ADAMALtd.

Announcement of Resolution of the 12th

Meeting of the 10th 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 12th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via circulation of the resolution on

May 27, 2025 (with the unanimous consent of all the directors, the notice time limit of

this meeting was exempted). Six directors were entitled to participate in the circulation

and six 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 on Bonds Buyback Plan of the Company’s Overseas Wholly-owned

Subsidiary

To improve the Company's debt structure and reduce the overall financing costs of the

Company, the Board of Directors approves a buyback plan to purchase certain bonds

(“Bonds”) listed by ADAMA Agricultural Solutions Ltd. (the Company’s wholly-

owned subsidiary, hereinafter referred to as “Solutions”) in the consideration of up to

USD 300 million (“Buyback Plan”) under which Solutions or its subsidiary adopts and

performs the buyback plan of part of the Bonds either on the Tel-Aviv Stock Exchange

or off-market based upon the market conditions.

The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one
year following the adoption of this resolution bythe Board. The funding sources for the
bonds buyback include internal sources and/or unutilized loans/credit facilities from
banks/related parties.

The Board furthe……
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