Securities Abbreviation: Industrial Bank   Securities Code: 601166 No.: T 2014-03

Industrial Bank Co., Ltd.

Announcement on the Approval from China Banking

Regulatory Commission on Alteration of Registered Capital

and Revision of Articles of Association

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.

Based on the implementation result of the 2012 Profit Distribution Plan, the total capital stock of the Company increased to 19,052,336,751 shares from 12,701,557,834 shares. See the Company’s “Announcement on Implementation of Profit Distribution for 2012” on June 26, 2013 for details. The Company held the first extraodinary general shareholders’ meeting of 2013 on October 15, 2013, deliberating and approving the “Proposal on the Revision of Articles of Association”. See the “Announcement on Resolutions of the 1st Interim General Meeting of Shareholders 2013” released on October 16, 2013 for details.

Recently, the Company received the “Reply of China Banking Regulatory Commission on Industrial Bank’s Alteration of Registered Capital and Revision of Articles of Association” (Yin Jian Fu (2014) 41), and the alteration of registered capital and revision of articles of Association mentioned above has been approved by China Banking Regulatory Commission. Please visit the website of Shanghai Stock Exchange for the whole articles of Association after revision.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

January 23, 2014