Industrial Bank Co., Ltd.

Announcement on Signing Agreement on

Supervision over Special Saving Account for Raised

Funds

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.

In order to regulate the management of raised funds of Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) and protect the rights and benefits of investors, the Company signed the “Agreement on Supervision over Special Saving Account for Raised Funds” with Credit Suisse Founder Securities Limited in conformity with provisions of relevant laws and regulations, such as the Circular on Further Regulation over the Use of Raised Funds by Listed Companies of China Securities Regulatory Commission and the Regulations of Shanghai Stock Exchange for the Management of Raised Funds of Listed Companies of Shanghai Stock Exchange, and the Measures for the Use and Management of Raised Funds of the Company. The main clauses of the agreement are shown as follows:

I. The Company has opened a special account for funds raised in this issuance (hereinafter referred to the “special account”). The special account is only used for savings and use of funds raised in the non-public issuance of RMB ordinary shares in 2012, but not any other purposes.

II. Credit Suisse Founder Securities Limited shall, as the sponsor of this issuance, designate the sponsor representative or other officer to supervise the use of funds raised in the issuance in accordance with relevant provisions.

III. If the Company withdraws an amount exceeding RMB 50 million and 20% of the net amount of money raised in the issuance after the deduction of issuance cost once or accumulatively within 12 months, it shall notify Credit Suisse Founder Securities Limited by fax in a timely manner and provide a disbursement list of the special account.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

January 10, 2013