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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950136-07-006534.txt : 20070920
<SEC-HEADER>0000950136-07-006534.hdr.sgml : 20070920
<ACCEPTANCE-DATETIME>20070920152805
ACCESSION NUMBER:		0000950136-07-006534
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20070920
DATE AS OF CHANGE:		20070920
EFFECTIVENESS DATE:		20070920

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KOREA FUND INC
		CENTRAL INDEX KEY:			0000748691
		IRS NUMBER:				133226146
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04058
		FILM NUMBER:		071127043

	BUSINESS ADDRESS:	
		STREET 1:		ALLIANZ GLOBAL INVESTORS
		STREET 2:		1345 AVENUE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10105
		BUSINESS PHONE:		212-739-3226

	MAIL ADDRESS:	
		STREET 1:		ALLIANZ GLOBAL INVESTORS
		STREET 2:		1345 AVENUE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10105
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>file1.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
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<font style="opacity:100; position:relative; ">UNITED STATES</font>
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<font style="opacity:100; position:relative; ">SECURITIES AND EXCHANGE COMMISSION</font>
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<font style="opacity:100; position:relative; ">Washington, D.C. 20549</font>
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<font style="opacity:100; position:relative; ">SCHEDULE 14A</font>
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<font style="opacity:100; position:relative; ">(Rule 14a-101)</font>
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<font style="opacity:100; position:relative; ">INFORMATION REQUIRED IN PROXY STATEMENT</font>
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<font style="opacity:100; position:relative; ">SCHEDULE 14A INFORMATION</font>
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<font style="opacity:100; position:relative; ">PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES</font>
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<font style="opacity:100; position:relative; ">EXCHANGE ACT OF 1934 (AMENDMENT NO. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;)</font>
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<font style="opacity:100; position:relative; ">Filed by the Registrant </font><img src="xbox.gif" alt="[X]" width="10" height="10"><br>
<font style="opacity:100; position:relative; ">Filed by a Party other than the Registrant </font><img src="ebox.gif" alt="[ ]" width="10" height="10"></p>
<p style="font-family:serif;font-weight:normal;color:#000000;font-size:10pt;  width: 456pt; text-align: left; font-style: normal; line-height: 10pt; padding-top:6pt; padding-left:0pt; padding-right:0pt; padding-bottom: 0pt; margin: 0pt; text-indent: 0pt; background-color: #ffffff">
<font style="opacity:100; position:relative; ">Check the appropriate box:</font>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Preliminary Proxy Statement</font></td>
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<td><img src="spacer.gif" height="1" width="576"></td>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></td>
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<td><img src="spacer.gif" height="1" width="26"></td>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Definitive Proxy Statement</font></td>
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="576"></td>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="xbox.gif" alt="[X]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Definitive Additional Materials</font></td>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Soliciting Material Pursuant to Section&nbsp;240.14a</font></td>
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<font style="opacity:100; position:relative; ">THE KOREA FUND, INC.</font>
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<font style="opacity:100; position:relative; font-size:8pt;font-weight: normal;font-style:normal;">(Name of Registrant as Specified In Its Charter)</font>
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<table style="border-top:none; border-bottom:none;border-left:none; border-right:none;margin-left:0px; " cellpadding="0" cellspacing="0" border="0" width="602" bgcolor="#ffffff">
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<td style="font-size: 10pt; line-height:12pt; color: #000000; border-bottom: 1px solid #000000;padding-left: 10pt; text-indent: -10pt; padding-top: 8pt; background-color: #ffffff;	" align="left" valign="bottom" colspan="1"><font style="font-family: serif; font-size: 10pt; line-height:12pt; color: #000000; font-weight: normal; font-style: normal;background-color: #ffffff;"><font style="opacity:100; position:relative; ">&nbsp;</font></font></td>
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<td style="font-size: 8pt; line-height:10pt; color: #000000; border-bottom: 1px solid #ffffff;padding-left: 10pt; text-indent: -10pt; padding-top: 0pt; background-color: #ffffff;	" align="center" valign="bottom" colspan="1"><font style="font-family: serif; font-size: 8pt; line-height:10pt; color: #000000; font-weight: normal; font-style: normal;background-color: #ffffff;"><font style="opacity:100; position:relative; font-weight: normal;font-style:normal;">(Name of Person(s) Filing Proxy Statement, if other than Registrant)</font></font></td>
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<font style="opacity:100; position:relative; ">Payment of Filing Fee (Check the appropriate box):</font>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="xbox.gif" alt="[X]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">No fee required.</font></td>
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="576"></td>
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<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</font></td>
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<td><img src="spacer.gif" height="1" width="26"></td>
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<td><img src="spacer.gif" height="1" width="549"></td>
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<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(1)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Title of each class of securities to which transaction applies:</font></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(2)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Aggregate number of securities to which transaction applies:</font></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
</tr>
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<td><img src="spacer.gif" height="8" width="1"></td>
</tr>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(3)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&nbsp;0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):</font></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(4)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Proposed maximum aggregate value of transaction:</font></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
<tr>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(5)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Total fee paid:</font></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
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<td><img src="spacer.gif" height="8" width="1"></td>
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</table>
<table cellpadding="0" cellspacing="0" border="0" width="602">
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="576"></td>
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<tr>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Fee paid previously with preliminary materials.</font></td>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
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<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="576"></td>
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<tr>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><img src="ebox.gif" alt="[ ]" width="10" height="10">&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 436pt;"><font style="opacity:100; position:relative; ">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</font></td>
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<table cellpadding="0" cellspacing="0" border="0" width="602">
<tr>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
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<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(1)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Amount Previously Paid:</font></td>
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<td><img src="spacer.gif" width="1" height="6"></td>
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<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="8" width="1"></td>
</tr>
</table>
<table cellpadding="0" cellspacing="0" border="0" width="602">
<tr>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(2)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Form, Schedule or Registration Statement No.:</font></td>
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<td><img src="spacer.gif" width="1" height="6"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="8" width="1"></td>
</tr>
</table>
<table cellpadding="0" cellspacing="0" border="0" width="602">
<tr>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(3)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Filing Party:</font></td>
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<td><img src="spacer.gif" width="1" height="6"></td>
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<tr>
<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="8" width="1"></td>
</tr>
</table>
<table cellpadding="0" cellspacing="0" border="0" width="602">
<tr>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="26"></td>
<td><img src="spacer.gif" height="1" width="549"></td>
</tr>
<tr>
<td align="left" valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; font-style: normal; width: 20pt;"></td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						padding-left: 0pt;width: 20pt;"><font style="opacity:100; position:relative; ">(4)</font>&nbsp;</td>
<td valign="top" style="font-family:serif;font-weight:normal;color:#000000;font-size: 10pt; padding-top: 6pt; padding-bottom: 6pt; text-align: left; font-style: normal; text-align: left;&#10;						width: 416pt;"><font style="opacity:100; position:relative; ">Date Filed:</font></td>
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<tr>
<td><img src="spacer.gif" width="1" height="6"></td>
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<tr>
<td><img src="spacer.gif" height="1" width="53"></td>
<td bgcolor="#000000"><img src="spacer.gif" height="1"><img src="spacer.gif" height="1" width="549"></td>
<td><img src="spacer.gif" height="1" width="53"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="8" width="1"></td>
</tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" width="602">
<tr>
<td><img src="spacer.gif" height="3" width="1"></td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td><img src="spacer.gif" height="1" width="1"></td>
</tr>
<tr>
<td bgcolor="#000000"><img src="spacer.gif" height="3" width="1"></td>
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<td><img src="spacer.gif" height="3" width="1"></td>
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<br>






<page>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>THE KOREA FUND, INC.</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON OCTOBER 24, 2007</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center>SOLICITATION SCRIPT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Good (morning, afternoon, evening), may I please speak with ______? &nbsp;(Mr./Mrs.)______, my name is (full name) and I am calling on behalf of your investment with The Korea Fund, Inc. &nbsp;I wanted to confirm that you have received the proxy material for the shareholder meeting scheduled to take place on October 24, 2007. &nbsp;Have you received it? <I><U>(proceed to YES or NO.</U>)</I></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>YES</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Great. &nbsp;Before I continue, I&#146;d like you to know this call is being recorded to ensure we accurately represent your instructions. &nbsp;As a convenience to you, I can go ahead and record your voting instructions over the phone if you would like. &nbsp;Your Board of Directors is recommending a vote in favor of the proposals. &nbsp;Would you like to vote along with the recommendations of your Board? <I><U>( proceed to &nbsp;&#147;YES&#148; or &#147;NO &#150; offer to review proposal(s)&#148;.</U></I></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>NO</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Sorry to hear that. &nbsp;I can have another package sent out to you. &nbsp;(Mr./Ms.) ______, is the correct address 100 Example Street, NY, NY 10165? <I>(If no, enter new address.) </I>Okay, thank you. &nbsp;You will receive the material shortly. &nbsp;Once you receive the material you can contact us to answer any questions you may have and also to issue your vote right over the phone, rather than mailing back the proxy card. &nbsp;If you have a pen or pencil handy, I&#146;ll leave you with our toll-free number. &nbsp;That number is (800) 622-1649.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>YES</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Thank you. &nbsp;I am recording your ______ vote. &nbsp;For confirmation purposes, may I please have your full address? &nbsp;<I>&quot;Confirm Name, Street Address, City, State and Zip.&quot; &nbsp;</I>Thank you. &nbsp;You will receive written confirmation of your voting instructions in the mail.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>NO &#150; offer to review proposal(s):</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">If you would like, I can review the meeting agenda with you right now and would be happy to answer any questions you may have. &nbsp;Would you like to me to do so? <I>(If &#147;YES&#148; review proposals.) &nbsp;</I>Would you like to vote along with the recommendations of your Board? <I>(if yes, proceed, if no, proceed to &#147;NO&#148;) &nbsp;</I>Thank you. &nbsp;I am recording your ______ vote. &nbsp;For confirmation purposes, may I please have your full address? <I>&quot;Confirm Name, Street Address, &nbsp;City, State and Zip.&#148; &nbsp;&nbsp;</I>Thank you. &nbsp;You will receive written confirmation of your voting instructions in the mail.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>NO</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">Every vote is very important. &nbsp;&nbsp;When you have a moment, please review the proxy material and vote your shares by contacting us directly toll-free at (800) 622-1649. &nbsp;You may also log on to the website listed on your proxy card, or sign the proxy card and mail it in the enclosed envelope. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px"><B>ENDING THE CALL - THANK THE SHAREHOLDER</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px">(Mr./Mrs.) _____, your vote is very important and your time is greatly appreciated. Thank you and have a nice (morning, afternoon,evening).</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>


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