Securities abbreviation: Industrial Bank   Securities code: 601166   Serial No.: T 2014-05

Industrial Bank Co., Ltd.

Clarification Announcement

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.

I. Brief Description of Hearsay

Recently, some media reported that the Bank had stopped and suspended handling real estate financing business.

II. Clarification Announcement

To further enhance the credit direction and adjust the asset structure so as to better serve the real economy, the Bank, after the Spring Festival, required all branches and sub-branches to sort out their assets in stock and carry out relevant market surveys, and on that basis, will release new policies on the management of real estate credit business before the end of March. Before that, the Bank will postpone some newly-increased real estate credit business and stop handling the business of real estate mezzanine financing, the scale of which only accounts for a tiny proportion in the business volume of the Bank. Hence, it has no substantial influence to the Bank.

All business activities are going on well now, and no matters that should be disclosed have not been disclosed. Information about the Bank is subject to the announcements published on China Securities News, Shanghai Securities News, Securities Times, Securities Daily, the website of Shanghai Stock Exchange and our website. All investors are expected to make rational investment and pay attention to risks.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

February 24, 2014