A-share Code: 601166     A-share Name: Industrial Bank    No.: T 2015-21

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on Undertakings by the Biggest Shareholder and Senior Executives   

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 a notice from Fujian Provincial Department of Finance, the largest shareholder on July 9, 2015, which reads, considering the abnormal fluctuation in China’s securities market recently, in order to support the sustainable, steady and sound development of the capital market and protect the lawful rights of various investors of the Company, Fujian Provincial Department of Finance will actively perform its responsibilities as a shareholder and commits not to sell the shares of the Company that it holds during the period of abnormal fluctuation in stock market.

All senior executives of the Company promise that, based on the confidence in the sustainable and stable development of the Company in the future, they will, on the principle of being lawful and compliant and bearing risks on their own, purchase shares of the Company voluntarily with their own funds, and commit to lock the shares purchased for a whole year from the conclusion of such purchase. The above share purchase plan will be implemented via legal channels in appropriate ways, and the Company will disclose the progress in accordance with relevant rules.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

July 10, 2015