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Korea Bond Fund PLC (KBF)

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Friday 07 September, 2001

Korea Bond Fund PLC

Notice of EGM

Korea Bond Fund PLC
7 September 2001


RE:  NOTICE OF EXTRAORDINARY GENERAL MEETING AND DELISTING OF THE FUND FROM THE 
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE

The Directors of Korea Bond Fund plc (the 'Fund') wish to announce that NOTICE 
IS HEREBY GIVEN that an Extraordinary General Meeting of Fund plc is to be held 
at Grand Canal House, 1 Upper Grand Canal Street, Dublin 4 on the 28th day of 
September, 2001 at 3.00 p.m. for the purposes of considering and, if thought 
fit, approving the following Resolutions:

' 1. That the Company be wound up voluntarily as a Members voluntary winding up.
  2. That Mr. David Hargaden be appointed liquidator for the purposes of such   
     winding-up.'

Upon approval of the above Resolutions, the Fund will be removed from the 
Official List of the London Stock Exchange on Friday 29 October 2001.

Enquiries

Deutsche International (Ireland) Limited           Daire Murphy
                                                   Phone: (+3531)607 6300

NCB Stockbrokers Limited                           Andrew Bowen
                                                   Phone: (+3531) 611 5907




                                                                                
                 

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