Result of Annual General Meeting

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

23 JULY 2020

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held today, all Ordinary Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 17 June 2020 were duly passed.

Details of the Annual General Meeting are available on the Company’s website at www.weisskoreaopportunityfund.com

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

N+1 Singer                                                    [phone]
James Maxwell – Nomad
James Waterlow – Sales
Tel: [phone]

END