Securities abbreviation: Industrial Bank   Securities code: 601166   Serial No.: T2014-01

Industrial Bank Co., Ltd.

Announcement on Obtaining Approval to

Set Up Xining Branch

The Company and all members of the Board of Directors hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.

The Company has been approved to set up its Xining Branch in accordance with the Reply Document on Approving the Industrial Bank to Set up Xining Branch[YJF(2014)No.2] issued by the China Banking Regulatory Commission. The Company will make relevant preparation to set up Xining Branch, and apply to the Qinghai Bureau of CBRC for opening for business after the preparation work is completed.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

January 8, 2014