le 9 janvier/January 2019

	Urbana Corporation has declared a regular dividend of seven cents ($0.07) per share on the issued and outstanding common and non-voting Class A shares of Urbana. The dividend is payable on January 31, 2019 to shareholders of record on January 17, 2019.

	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, 2019.

	________________________

	Urbana Corporation a déclaré un dividende régulier de sept cents (0,07 $) par action sur les actions ordinaires et les actions de catégorie A émises et en circulation d’Urbana. Le dividende est payable le 31 janvier 2019 aux actionnaires inscrits le 17 janvier 2019.

	La Société avise par la présente ses actionnaires qu'elle désignera le montant intégral de ce dividende comme un «dividende déterminé» aux fins de la Loi de l'impôt sur le revenu (Canada).

	Urbana commencera la négociation ex-dividende le 16 janvier 2019.
<table border="1" cellpadding="1" cellspacing="1" >
<tbody>
<tr>
<td>

					Symbol(s)/Symbole(s):
</td>
<td>
				URB, URB.A</td>
</tr>
<tr>
<td>
				Ex-dividend Date/Date ex-dividende:</td>
<td>
				le 16 janvier/January 2019</td>
</tr>
<tr>
<td>
				Record Date/Date d'enregistrement:</td>
<td>
				le 17 janvier/January 2019</td>
</tr>
<tr>
<td>
				Payable Date/Date de paiement:</td>
<td>
				le 31 janvier/January 2019</td>
</tr>
</tbody>
</table>

	&nbsp;

	If you have any questions or require further information please contact Listings at&nbsp;(416) 367-7340&nbsp;or E-mail:&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>

	Pour toute question, pour obtenir de l’information supplémentaire veuillez communiquer avec le service des inscriptions au&nbsp;416 367-7340&nbsp;ou par courriel à l’adresse:&nbsp;&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>

Urbana Corporation

2019-0108 – Notice Of Declared Dividend – Urbana Corporation (URB, URB.A)

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