Urbanfund Corp. — Proxy Solicitation & Information Statement 2020

Apr 17, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

April 17, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: URBANFUND CORP

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 12, 2020 Record Date for Voting (if applicable) : May 12, 2020 Beneficial Ownership Determination Date : May 12, 2020 Meeting Date : June 16, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 916910102 CA9169101024

Sincerely,

Computershare Agent for URBANFUND CORP