On August 21, 2012, the Company announced having filed a Supplemental Information Disclosure

Statement with OTC Markets confirming FINRA approval of the Board of Directors’ request of a 1-for-

2000 reverse split of the Company’s issued and outstanding common shares.

The approved reverse split – effective upon market’s opening, August 16, 2012 –

consolidated every 2,000 common shares into one common share, par value of $0.01 per

share. Both the authorized common and the authorized and issued preferred shares were

unaffected by this action.

Franklin Mining, Inc’s new CUSIP is 353879208; prior to August 16, 2012, CUSIP was 353879.

As a result of the above action, Franklin’s outstanding common shares were reduced from

198,103,400,000 to 99,051,487 after rounding-up all fractional shares to the next whole.

In May 2010, Franklin’s Board of Directors announced their authorization of a 1-for-2000 reverse split of

the Company’s issued and outstanding common shares.