Osisko announces record date for Annual and Special Meeting of Shareholders

(Montreal, May 26, 2015)  Osisko Gold Royalties Ltd (OR:TSX) (“Osisko” or the “Corporation”) announces that it will hold its 2015 Annual and Special Meeting of Shareholders (the “Annual Meeting”) at 10:00 am (eastern daylight time) on Tuesday, June 30, 2015 at The Fairmont Queen Elizabeth Hotel (Hochelaga 3 room) located at 900 René-Levesque Boulevard West, Montreal, Québec, Canada.  The record date for determining the holders of the Corporation’s common shares entitled to vote at the Annual Meeting is Tuesday, May 26, 2015.

About Osisko Gold Royalties Ltd

Osisko is an intermediate mining royalty and exploration company with two world-class gold royalty assets.  These two cornerstone assets are a 5% net smelter return (“NSR”) royalty on the world-class Canadian Malartic gold mine, located in Malartic, Québec, and a 2.0-3.5% NSR on the Éléonore gold mine, located in James Bay, Québec.  Osisko also holds a 3% NSR royalty on the Malartic CHL property as well as a 2% NSR royalty on the Upper Beaver, Kirkland Lake and Hammond Reef gold exploration projects in Northern Ontario.

Osisko’s head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.