Director Declaration

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 liabilityunder the laws of Guernsey with registered number 56535)

LEI 213800GXKGJVWN3BF511

Director Declaration

5 March 2025

The Company announces that Mr Krishna Shanmuganathan, a non-executive director of the Company, has informed the Company that he has been appointed to the Board of Martin Currie Global portfolio Trust plc as a Non-Executive Director with effect from 1 April 2025.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745001

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