Notice of Annual General Meeting

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN 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

3 JUNE 2024

NOTICE OF ANNUAL GENERAL MEETING 

Notice is hereby given that the 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 June 2024 at 12.30pm. 

The Notice of AGM has been posted to shareholders that have elected to receive hard copies. 

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's Registrar, Link Group.

Enquiries:

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

Tel:         [phone]

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