January 8, 2015

Urbana Corporation has declared a dividend on its common and non-voting Class A shares of $0.05 per share payable January 30, 2015 to shareholders of record on January 20, 2015.

The Company hereby notifies its shareholders that it will designate the full amount of such dividend as an “eligible dividend” for purposes of the Income Tax Act (Canada).

Urbana will begin trading ex-dividend on January 16, 2015.

Symbol: URB, URB.A
Ex-dividend Date: January 16, 2015
Record Date: January 20, 2015

If you have any questions or require further information please contact Listings at (416) 367-7340 or E-mail: listings@thecse.com