Page url: https://urban1.com/urban-one-investor-relations/

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Page Title: Urban One Investor Relations - Urban One

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Page Description: The integrity of Urban One, Inc. (“Company”) is one of our most valuable assets and vital to the success of our Company. Each of our directors, executive officers and employees are personally responsible for conducting our business in a way that demonstrates a commitment to the highest standards of integrity.

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Page Text: Access our financial information and more CODE OF ETHICS The integrity of Urban One, Inc. (“Company”) is one of our most valuable assets and vital to the success of our Company. Each of our directors, executive officers and employees are personally responsible for conducting our business in a way that demonstrates a commitment to the highest standards of integrity. For this reason, our Board of Directors has adopted this Code of Ethics (“Code”) to: Promote honest and ethical conduct Promote full, fair, accurate, timely and understandable disclosure Promote compliance with applicable laws and governmental rules and regulations; and deter wrongdoing. FINANCIAL INFORMATION 2021 Annual Meeting of Stockholders Wednesday, June 23, 2021 at 9:30 a.m. PLEASE NOTE THAT THE 2021 ANNUAL STOCKHOLDERS MEETING WILL BE TELEPHONIC WITH NO PHYSICAL LOCATION. THE 2021 ANNUAL MEETING CAN BE ACCESSED BY CALLING TOLL FREE 844-291-6362 AND ENTERING THE ACCESS CODE 9323973 AT THE PROMPT.

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