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.