A-share Code: 601166     A-share Name: Industrial Bank           No.: T 2015-05

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Clarification Announcement

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.

Recently, some media reported on the acquisition of Huafu Securities Co., Ltd. by the Company. It is hereby clarified as follows:

Now, the Company does not directly purchase or control Huafu Securities Co., Ltd., and China Industrial International Trust Limited, a subsidiary controlled by the Company, holds 4.35% of the stock rights of Huafu Securities. The Company has noticed relevant speeches of the regulatory authority and also knows that the specific schedule on the research of the policy has not been published. The Company will follow the progress in this matter closely. After relevant policy is issued, we will actively work out a specific plan for implementation so as to push forward the integrated business development strategy of the Company and provide better services to development of real economy.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 11, 2015