A-share Code: 601166     A-share Name: Industrial Bank           No.: Lin 2015-03

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on Change in Rights and Benefits of Shareholder

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.

Important content notes:

*This change is a reduction, without triggering purchase offer;

*This change in rights and benefits does not lead to the change of the largest shareholder of the Company.

I. Basic information on this change in rights and benefits

Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) received a notice from Hang Seng Bank Limited, a shareholder of the Company, that it transferred a total of 952,616,838 unrestricted negotiable shares of the Company that it held, at the price of RMB 13.36 per share, via the bulk transaction system of Shanghai Stock Exchange on February 11 and 12, 2015. The transferred shares account for 5.00% of the total ordinary shares of the Company.

After this change in rights and benefits, Hang Seng Bank Limited still holds a total of 1,118,034,762 unrestricted negotiable shares of the Company, which account for 5.87% of the total ordinary shares of the Company.

II. Subsequent matters

The above change in rights and benefits will not lead to the change of the largest shareholder of the Company. The Company will urge Hang Seng Bank Limited, the information disclosure obligator, to perform its information disclosure obligation timely in accordance with the requirements of relevant laws and regulations.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

February 13, 2015