Securities abbreviation: Industrial Bank   Securities code: 601166   Serial No.: T2014-08

Industrial Bank Co., Ltd.

Announcement on Gaining Approval for the

Opening of Haikou Branch

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 accordance with the Reply on the Opening of Industrial Bank Co., Ltd. Haikou Branch (Qiong Yin Jian Fu [2014] No.60) of Hainan Banking Regulatory Bureau under China Banking Regulatory Commission, the Company’s Haikou Branch gained the approval for opening. Haikou Branch will go through the relevant procedures for its opening in accordance with relevant requirements.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 27, 2014