Industrial Bank Co., Ltd.

Announcement on the Application of

Non-public Issuance of A-shares Approved

by 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 Company received the Reply on Approving Industrial Bank Co., Ltd. to Non-publicly Issue Shares (Zheng Jian Xu Ke [2012] No. 1750) given by China Securities Regulatory Commission (CSRC) on December 31, 2012, in which, the commission approved the Company to issue not more than 1,915,146,700 new shares in a non-public way.

The Company’s board of directors will handle matters related to this non-public stock issuance as soon as possible in accordance with the requirements of the above approval document and the authorization of the Company’s general meeting of shareholders.

Board of Directors of Industrial Bank Co., Ltd.

December 31, 2012