Securities Abbreviation: Industrial Bank   Securities Code: 601166 No.: T 2014-07

Industrial Bank Co., Ltd.

Announcement on Alteration of Registered Capital

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. The relevant alteration of registered capital has been approved by China Banking Regulatory Commission. Recently, the Company went through all the formalities for industrial and commercial registration of registered capital alteration, with the registered capital changed to RMB 19,052,336,751.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 27, 2014