Securities Abbreviation: Industrial Bank   Securities Code: 601166        No.: T 2014-25

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval of the

People's Bank of China for the Issuance of Secondary

Capital Bonds

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.

Recently, the Company received the Decision on Granting the Administrative License of the People’s Bank of China (YSCXZYZ (2014) No. 55), agreeing the Company to issue the secondary capital bonds worth no more than RMB 20 billion. The Company will, in accordance with the Measures for the Administration of the Issuance of Financial Bonds in the National Inter-bank Bond Market and the Operation Procedures for the Administration of Issuance of Financial Bonds in the National Inter-bank Bond Market, disclose relevant information as required. After the issuance finishes, the secondary capital bonds will be traded and circulated in the national inter-bank bond market pursuant to the relevant provisions of the People's Bank of China.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

June 12, 2014