THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Urstadt Biddle Properties Inc. (UBA)

2/3/2005 and 2/2/2006 Proxy Information

Urstadt Property Company, Inc. (“UPCO”), a company of which Mr. Urstadt is the chairman, a director and a principal stockholder, owns shares in The Company.

Mr. Urstadt is the father of Charles D. Urstadt, a Director of the Company, and the father-in-law of Willing L. Biddle, the Company’s President.