Industrial Bank Co., Ltd.

Announcement on Change of

Shareholders’ Shareholding of the Company

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.

Recently, the Company received the notice from China Tobacco Hunan Industrial Co., Ltd., a shareholder of the Company, which said that the capital contributor of the Company’s 151.20 million shares held by China Tobacco Hunan Industrial Co., Ltd. would be changed as China Tobacco Hunan Investment Management Co., Ltd. in conformity with the Reply of China National Tobacco Corporation on the Alteration of Capital Contributor for Some Equity Held by China Tobacco Hunan Industrial Co., Ltd. The above shareholder will go through the formalities for equity transfer registration accordingly. After the shareholding change finishes, China Tobacco Hunan Investment Management Co., Ltd. will hold 151.20 million shares of the Company, accounting for 1.19% of the Company’s total share capital.

Board of Directors of Industrial Bank Co., Ltd.

February 26, 2013