公告日期：2025-12-23

Stock Code:000553(200553) StockAbbreviation: ADAMAA(B) NO. 2025-43

ADAMA Ltd.

Announcement on Expected Derivatives Transactions for
Hedging

The Company and all members of the Company’s Board of Directors confirm that all information
disclosed herein is true, accurate, complete, with no false or misleading statement or material
omission.
Important Notes:

In order to offset the impact of foreign exchange rate and CPI fluctuations on the Company’s
financial indicators, the Company expects to continue to conduct derivatives transactions for
hedging in 2026. The derivatives transactions of the Company are for the purpose of hedging
only and will match the size and term of the accounting exposure and economic exposure of the
Company.

All the Company’s hedging transactions are through banks in certain countries where the
Company is present. The hedging tools include (inter alia) Forwards, Swaps, Loans and
Deposits, Options, Exotic Options, and Options Strategies (including sell and buys).

The Company expects that the maximum outstanding contract value of derivatives transactions
on any single trading day in the twelve months since the approval by the Shareholders’
Meeting (validity duration) should not exceed USD 5 billion. The transaction limits shall be
valid and can be recycled within the validity duration.

The 17th Meeting of the 10th session of the Board of Directors of the Company and the 5th
Meeting of the Audit Committee of the Board of Directors in 2025 considered and approved
the Proposal on the Expected Derivatives Transactions for Hedging. In accordance with the
provisions of the Articles of Association and relevant laws and regulations, the proposal is yet
to be submitted to the shareholder meeting for consideration.

Hedging transactions have market, liquidity and performance risks, etc. Investors are reminded
to pay atten……
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