Industrial Bank Co., Ltd.

Announcement on the Application of

Non-public Issuance of A-shares Approved

by the Issuance Examination Committee of

China Securities Regulatory Commission

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 Issuance Examination Committee of China Securities Regulatory Commission examined and approved the application of the Company for the non-public issuance of A-shares at the 211th session of 2012. It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 29, 2012