Securities Abbreviation: Industrial Bank   Securities Code: 601166  No.: T 2014-24

Industrial Bank Co., Ltd.

Announcement on Execution of Strategic

Cooperation Agreement

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.

On June 12, 2014, Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) signed and entered into a strategic cooperation agreement with Baidu.com Times Technology (Beijing) Co., Ltd. Pursuant to the agreement, the Company will become the only all-sided strategic partner of Baidu.com in the area of banking, and both parties will fully explore and mobilize respective advantages in the fields of finance and internet and carry out all-round strategic cooperation in the two fields, so as to boost the elevation of application of both parties’ products and services. The business cooperation scope includes but not limited to innovation in internet finance, big data and product marketing.

The above agreement is the strategic cooperation framework, so the influence on the business performance of the Company cannot be estimated for now. As a result, all investors are expected to pay attention to investment risks.

It is hereby to announce as foregoing.

Industrial Bank Co., Ltd.

June 12, 2014