Industrial Bank Co., Ltd.

2012 Annual Results Pre-announcement

The Company and all the members of the Board of Directors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.

The financial data of 2012 mentioned in the announcement are the preliminary accounting data which have not been audited by Certified Public Accountant (CPA), so they may have discrepancy from the audited financial data. The specifics are subject to the data disclosed in the 2012 Annual Report of the Company, so investors should keep alert to investment risks.

I. Main accounting data

Unit: RMB million

II. Major financial indicators

Unit: RMB million

Notes: 1. The data of the announcement are the consolidated statement data of Industrial Bank Co., Ltd., Industrial Bank Financial Leasing Co., Ltd. (a wholly-owned subsidiary of IB) and China Industrial International Trust Limited (a subsidiary controlled by IB).

2. Upon the approval of China Securities Regulatory Commission (CSRC), the Company issued 1,915,146,700 A-shares to PICC Asset Management Company Limited, China National Tobacco Corporation, and Shanghai ZhengYang International Business Co., Ltd. As at the end of the reporting period, this non-public issuance has completed the subscription, payment and capital verification. After the deduction of issuance cost, the actual net funds raised reached RMB 23,532,165,305.68, of which RMB 1,915,146,700 was transferred into share capital, and the remaining part was all transferred into capita reserve. After the issuance, the total share capital of the Company reached RMB 12,701,557,834, of which the newly-issued shares have completed the formalities for registration and custody with Shanghai Branch of China Securities Depository and Clearing Corporation Limited on January 7, 2013.

3. The total assets and shareholders’ equity both include the funds raised in this non-public issuance; the net assets per share attributable to shareholders of parent company include the funds raised in the non-public issuance; and the total share capital is the share capital after the non-public issuance.

4. The basic earnings per share and return on weighted average net assets in the announcement were both calculated in accordance with the provisions of the “Compilation Rules for Information Disclosure by Companies Offering Securities to the Public No. 9 – Calculation and Disclosure of Return on Net Assets and Earnings Per Share”, and the share capital and funds raised in December 2012 were to be included for calculation in the next month in line with the provisions of the document.

III. Description of business performance and financial position

In 2012, with the profitability and operation efficiency keeping improving, and the asset quality remaining steady, the Company boosted the further development of characteristic businesses including green finance and bank-bank cooperation, and registered favorable business performance. The year-end total assets hit RMB 3.24 trillion, up by 34.47% over the beginning of the year; the non-performing loan ratio was 0.43%, and the provision coverage hit 466%, 81 percentage points higher over the beginning of this year. The net profits attributable to shareholders of the parent company amounted to RMB 34.708 billion, up 36.08% YoY. With the further improved income structure, the return on weighted average net assets hit 26.64%, a new high over the six years after the IPO of the Company. After completing the non-public issuance, the Company further improved the shareholder structure and consolidated the capital strength. With Guiyang Branch being put into operation smoothly, and the preparation for establishing Hong Kong Branch and Lanzhou Branch being pushed forward in a desired manner, the Company further improved the service network. China Industrial International Trust Limited and Industrial Bank Financial Leasing Co., Ltd. witnessed significant business operation and management achievements, and the synergy effect of group-based and integrated business operation showed itself up gradually.

IV. Documents for reference

The original results pre-announcement signed and sealed by the Company’s legal representative, president and chief financial officer.

Board of Directors of Industrial Bank Co., Ltd.

January 9, 2013