A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-19

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on Signing a Strategic Cooperation Framework Agreement with Zhejiang Ant Small and Micro Financial Services Group Co., Ltd.

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 June 12, 2015, the Company entered into a strategic cooperation framework agreement with Zhejiang Ant Small and Micro Financial Services Group Co., Ltd., formally establishing a strategic partnership between each other. Under the agreement, the Company and Zhejiang Ant Small and Micro Financial Services Group Co., Ltd. will carry out all-round strategic cooperation in the following areas: channel interconnection, business complementation, joint product development, technology and data, etc.

Based on the framework agreement, both parties may sign special cooperation sub-agreement on specific project for actual implementation. Both parties agree to establish the mechanisms for regular meeting and daily communication between senior executives to follow up and push the execution of this agreement continuously, hold regular briefing and irregular consultation on the progress in cooperation projects and give advice on subsequent work.

The above agreement is a strategic cooperation framework agreement, so the influence on the business performance of the Company is to be observed constantly. As a result, investors are expected to pay attention to investment risks.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

June 12, 2015