WEISS KOREA OPPORTUNITY FUND LTD.

Net Asset Value • Jul 29, 2015

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WEISS KOREA OPPORTUNITY FUND - Result of AGM

PR Newswire

London, July 29

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 liability

under the laws of Guernsey with registered number 56535)*

29 July 2015

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the “AGM”) of the Company held on 29 July 2015 at 1.00pm, all Ordinary Resolutions and the Special Resolution set out in the AGM Notice sent to shareholders were duly passed.

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

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:      01481 745498

N+1 Singer

Nick Donovan/ James Maxwell  – Nominated Adviser

+44 (0) 207 496 3060

END