Securities Name: Industrial Bank  Securities Code: 601166     No.: T 2014-46

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval from the Issuance Examination Committee of China Securities Regulatory Commission on the Application of Non-public Offering of Domestic Preferred Shares

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.

On November 3, 2014, the Issuance Examination Committee of China Securities Regulatory Commission reviewed and approved the application of the Company on the non-public offering of domestic preferred shares at the 188th session of 2014. The Company will give further announcement upon receiving the approval decision of China Securities Regulatory Commission.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 3, 2014