Securities Abbreviation: Industrial Bank    Securities Code: 601166       No.: T 2014-27

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval for Targeted

Reduction of RMB Deposit Reserve Ratio

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 Notice of Fuzhou Central Sub-branch of the People's Bank of China (PBC Fuzhou Central Branch) on the Results of Assessment over Targeted Reduction of RMB Deposit Reserve Ratio of Some Financial Institutions (PBC Fuzhou [2014] No. 135). In accordance with the policies of the PBC on targeted reduction of RMB deposit reserve ratio of some financial institutions, the Company met the given criteria for this targeted reduction of RMB deposit reserve ratio in the assessment carried out by PBC Fuzhou Central Sub-branch. Thus, the Company is approved to implement the RMB deposit reserve ratio of 17.5% (0.5% lower than the former 18%) as from June 16, 2014.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

June 16, 2014