Notice of AGM

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
(The “Company”)

(a closed-ended investment scheme incorporated with limited liability

under the laws of Guernsey with registration number 56535)

LEI 213800GXKGJVWN3BF511

1 May 2018

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Fifth Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey on 26 July 2018 at 1.00pm.

The Notice together with the Annual Report and Accounts for the year ended 31 December 2018 has been posted to shareholders on 30 April 2018 and will shortly be available for inspection on the Company’s website at www.weisskoreaopportunityfund.com.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:        [phone]

END