Securities Name: Industrial Bank  Securities Code: 601166     No.: T 2014-32

Industrial Bank Co., Ltd.

Announcement on Obtaining Approval to

Set Up Shanghai Pilot Free Trade Zone Branch

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.

In accordance with the “Reply on the Setting up of Industrial Bank Shanghai Pilot Free Trade Zone Branch” (Yin Jian Fu [2014] 539) of China Banking Regulatory Commission (CBRC), the Company obtained the approval to set up Shanghai Pilot Free Trade Zone Branch. The Company will make a good preparation to set up Shanghai Pilot Free Trade Zone Branch, and apply to Shanghai Banking Regulatory Bureau for approval on opening the branch after finishing the preparation affairs.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

August 12, 2014