Weiss Korea Opp Regulatory News (WKOF)

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

28 june 2023

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 20 July 2023 at 1.00pm.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2022 have today 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 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: 01481 745001

END