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DIVERSIFIED ROYALTY CORP.

Diversified Royalty Corp. (“DIV”) is a multi-royalty corporation engaged in the business of acquiring top-line royalties from well-managed multi-location businesses and franchisors in North America. DIV’s objective is to acquire predictable, growing royalty streams from a diverse group of multi-location businesses and franchisors.

ROYALTY PARTNERS

DIV currently owns the Mr. Lube, AIR MILES®, Sutton, Mr. Mikes Nurse Next Door and Oxford Learning Centres trademarks. DIV expects to increase cash flow per share by making accretive royalty purchases and through the growth of purchased royalties. DIV expects to pay a predictable and stable dividend to shareholders and increase the dividend as cash flow per share increases allow.