Securities Name: Industrial Bank       Securities Code: 601166  No.:T 2014-47

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval from 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.

The Company received the “Reply on Approving Industrial Bank Co., Ltd.’s Non-public Offering of Preferred Shares” (Zheng Jian Xu Ke [2014] 1231) given by China Securities Regulatory Commission (CSRC) on December 24, 2014, in which, the commission approved the Company to offer not more than 260 million new shares in a non-public way. The preferred shares will be offered in different issues, and 130 million shares will be offered in the first issue, which will be completed within 6 months as from the day when CSRC approved the offering. The rest issues will be completed within 24 months as from the day when CSRC approved the issuance.

The Company’s Board of Directors will handle matters related to this non-public issuance of domestic preferred shares in accordance with the requirements of the above approval document and the authorization of the Company’s General Shareholders’ Meeting.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 25, 2014