A-share Code: 601166   A-share Name: Industrial Bank      No.: T 2015-06

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on China Industrial International Trust Limited Becoming the Controlling Shareholder of China Industrial Futures Limited

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, with the approval and consent of the China Securities Regulatory Commission (CSRC), China Industrial International Trust Limited (hereinafter referred to as “Industrial Trust”) held 70% of shares of China Industrial Futures Limited (“Industrial Futures”) after receiving the 40.3% of shares of Industrial Futures held by Shanghai Shanrong Industry Limited. Now, Industrial Futures has gone through the procedures for changes in industrial and commercial registration with Zhejiang Provincial Administration for Industry & Commerce. The industrial and commercial registration of Industrial Futures after the foregoing change is as follows:

Name: China Industrial Futures Limited

Domicile: 11/F, No. 796, East Zhongshan Road, Ningbo, Zhejiang Province

Registered capital: RMB 100 million

Business scope: Commodity futures brokerage, financial futures brokerage, and futures investment consulting.

Now, the Company holds 73% of stock rights of Industrial Trust. The control of China Industrial Futures Limited by Industrial Trust by increasing shares is helpful to boost the linked coordination between trust, futures and assets management, improve the integrated business advantages and provide better services to the real economy.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 18, 2015