Director Declaration

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF IRELAND OR SOUTH AFRICA OR TO
U.S. PERSONS

Weiss Korea Opportunity Fund Ltd.

(a closed-ended investment scheme incorporated with limited liability

under the laws of Guernsey with registration number 56535 )

 (The “Company”)

LEI Number: 213800GXKGJVWN3BF511

4 January 2021

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14, the Company announces that Mr Stephen Coe, a non-executive director of the Company, has informed the Company that he is a non-executive director of River and Mercantile UK Micro Cap Investment Company Limited with effect from 1 January 2021.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:  [phone]