WEISS KOREA OPPORTUNITY FUND LTD.

AGM Information • Jul 28, 2016

WEISS KOREA OPPORTUNITY FUND LTD. Guernsey Company Registration No: 56535 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE THIRD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT THE OFFICES OF NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (GUERNSEY) LIMITED, TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS ON WEDNESDAY 27 JULY 2016 AT 13:00 P.M.

SPECIAL RESOLUTION: ADOPT NEW ARTICLES OF INCORPORATION IT WAS RESOLVED THAT in accordance with section 42(1) of the Law, the new Articles produced to the meeting and, for the purposes of identification, initialled by the Chairman be approved and adopted as the New Articles, in substitution for and to the exclusion of all existing Articles of Incorporation of the Company, which are hereby deleted in their entirety..

………………………………………………………………. For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary

………………………………………….. 28 July 2016