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 law of Guernsey with registration number  56535)

LEI Number: 213800GXKGJVWN3BF511

18 JUNE 2020

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Seventh 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 23 July 2020 at 1.00pm.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2019 has been posted to shareholders.

The Notice of Annual General Meeting and accounts are available from the Company’s registered office and can be downloaded from its website: www.weisskoreaopportunityfund.com. Hard copy forms of proxy should be requested from the Company Registrar, Link Asset Services.

Enquiries:

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

Tel:  [phone]