Securities Abbreviation: Industrial Bank   Securities Code: 601166 No.: T 2014-09

Industrial Bank Co., Ltd.

Circular on Holding Online Meeting about

Business Performance 2013

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.

Important content notes:

Time of meeting: 10:00-11:00, April 1, 2014 (Tuesday)

Holding method: Online interaction

I. Contents of Meeting

Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) is to announce the “2013 Annual Report” on April 1, 2014. In order to enable investors to have an all-sided and in-depth understanding to specific information of the Company such as business performance, financial situation and profit distribution and intensify communication and interaction between the Company and investors, the Company decides to hold the “Online Meeting about Business Performance 2013”.

II. Holding Time and Method of Meeting

Time of meeting: 10:00-11:00, April 1, 2014 (Tuesday)

Holding method: Online interaction

III. Attendees of the Meeting from the Company

Director and President: Mr. Li Renjie

Director and Board Secretary: Mr. Tang Bin

General Manager of the Financial Department: Mr. Li Jian

General Manager of the Risk Management Department: Mr. Zou Jimin

General Manager of the Office of the Board of Directors: Ms. Huang Wanru

IV. Participating Method of Investors

Investors may log on http://www.cnstock.com/roadshow/xgfx/2014xyyh/ from 10:00 to 11:00 on April 1, 2014, attending the performance meeting online.

V. Contact Person and Method

Contact person: Pan Dongmin

Tel.: 0591-87824863

Fax: 0591-87842633

Email: irm@cib.com.cn

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 28, 2014