Result 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 registered number 56535)

29 July 2015

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the “AGM”) of the Company held on 29 July 2015 at 1.00pm, all Ordinary Resolutions and the Special Resolution set out in the AGM Notice sent to shareholders were duly passed.

Details of the Annual General Meeting are available on the Company’s website at http://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]

N+1 Singer
Nick Donovan/ James Maxwell  – Nominated Adviser
[phone]

END