A-share Code: 601166            A-share Name: Industrial Bank        No.: T 2015-11

Preferred Share Code: 360005  Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement Regarding the Record of Performance Conference 2014 and First Quarter of 2015

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.

Industrial Bank Co., Ltd. held the Performance Conference 2014 and First Quarter of 2015 on the afternoon of April 27, 2015. See the website of Shanghai Stock Exchange (www.sse.com.cn) for the record of the conference.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

April 29, 2015