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FIFTH THIRD BANCORP Director's Dealing 2004

Nov 10, 2004

30331_dirs_2004-11-10_6874a730-c27a-420e-afbe-46cc49bad05e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-11-08

Reporting Person: SCHAEFER GEORGE A JR (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-11-08 Common Stock S 31000 $50.61 Disposed 638617.3324 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 240000 Indirect
Common Stock 101422 Indirect
Common Stock 101422 Indirect
Common Stock 1202.746 Indirect

Footnotes

F1: The sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on September 2, 2004.

F2: Includes 2,039.1436 shares acquired pursuant to dividend reinvestments since the date of the reporting person's last ownership report.

F3: A family limited partnership of which the reporting person and his spouse are the only partners.

F4: Various Grantor Retained Annuity Trusts of which reporting person is a beneficiary.

F5: Various Grantor Retained Annuity Trusts of which reporting person's spouse is a beneficiary.