Securities Abbreviation: Industrial Bank   Securities Code: 601166        No.: T 2014-28

Industrial Bank Co., Ltd.

Announcement on Finishing 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.

With the approval of China Banking Regulatory Commission and the People's Bank of China, Industrial Bank Co., Ltd. (hereinafter referred to as the “Company” or the “Issuer”) successfully issued Secondary Capital Bonds totaling RMB 20 billion in the national inter-bank bond market on June 17, 2014, and completed the registration and custody of bonds with China Government Securities Depository Trust & Clearing Co., Ltd. on June 18.

The total amount of bonds issued this time is RMB 20 billion, with 10-year fixed interest rate. The Issuer’s redeeming right is attached in the 5th year, and the coupon rate is finally determined as 6.15% through public invitation for bid.

The funds raised through issuing the bonds will be used to supplement the secondary capital of the Company based on the applicable laws and approval of regulatory authorities.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

June 19, 2014