A-share Code: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-23

Preferred Share Code: 360005, 360012 Abbreviation of Preferred Stock: Industrial Preferred 1, Industrial Preferred 2

Industrial Bank Co., Ltd.

Announcement of Minutes of 2016 Interim Performance

Information Meeting

The Company and all members of Board of Directors guarantee the truthfulness, accuracy and integrity of the announcement and will be jointly and severally responsible for false account, misleading statement or material omissions of the announcement.

2016 Interim Performance Information Meeting was held in the afternoon on the 29th day of August in 2016 by Industrial Bank Co., Ltd., and see the website (www.sse.com.cn) of Shanghai Stock Exchange for detailed minutes thereof.

Hereby Announced.

Board of Directors of Industrial Bank Co., Ltd.

August 30, 2016