A-share Code: 601166     A-share Name: Industrial Bank           No.:T 2015-01

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

2014 Performance Bulletin

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 financial data of 2014 mentioned in the announcement are the preliminary accounting data which have not been audited by Certified Public Accountant (CPA), so they may have discrepancy from the audited financial data. The specific are subject to the data disclosed in the 2014 annual report of the Company, so investors should keep alert to investment risks.

I. Major Financial Data and Indexes

Unit: RMB 1 million

Item	2014	2013	Increase/decrease extent (%)
Operating income	124,834	109,287	14.23
Operating profits	60,172	54,078	11.27
Total profits	60,579	54,261	11.64
Net profits attributable to shareholders of ordinary shares	47,108	41,211	14.31
Basic earnings per share (RMB)	2.47	2.16	14.31
Rate of return on weighted average net assets (%)	21.19	22.39	Down by 1.20%
	December 31, 2014	December 31, 2013	Increase/decrease extent (%)
Total assets	4,407,070	3,677,435	19.84
Owner’s equity attributable to shareholders of ordinary shares	244,931	199,769	22.61
Capital stock of ordinary shares	19,052	19,052	-
Net asset value per share attributable to shareholders of ordinary shares (RMB)	12.86	10.49	22.61
NPL ratio (%)	1.10	0.76	Up by 0.34%

Notes: 1. The data of the announcement are the consolidated statement data of Industrial Bank Co., Ltd., Industrial Bank Financial Leasing Co., Ltd., a wholly-owned subsidiary of IB, and China Industrial International Trust Limited, China Industrial Bank Fund Management Limited and Industrial Consumer Finance Ltd., three subsidiaries controlled by IB.

2. The Company issued preferred shares worth RMB 13 billion in a non-public way, of which the dividends cannot be accumulated, in the fourth quarter of 2014, and the dividends of preferred shares for 2014 have not been paid and will be paid after the deliberation of the Board of Directors and the approval of General Shareholders’ Meeting.

II. Documents for Reference

The original performance bulletins signed and sealed by the legal representative, president and chief financial officer of the Company.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

January 15, 2015