Securities Abbreviation: Industrial Bank   Securities Code: 601166        No.: T 2014-16

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval of China

Banking Regulatory Commission 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 Reply on Issuance of Secondary Capital Bonds by Industrial Bank of China Banking Regulatory Commission (Yin Jian Fu (2014) No. 315), agreeing the Company to issue secondary capital bonds worth not more than RMB 20 billion, which will be counted into secondary capital in accordance with relevant regulations. The above matter should also be approved by the People's Bank of China.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

May 26, 2014