FIFTH THIRD BANCORP — Director's Dealing 2004

Jun 1, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-05-27

Reporting Person: SULLIVAN ROBERT A (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-05-27	Common Stock	G	18210	—	Disposed	84343	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	16300	Indirect

Footnotes

F1: On May 27, 2004, the Reporting Person contributed 18,210 shares of Fifth Third Bancorp Common Stock to a charitable remainder unitrust of which the reporting person and his wife are beneficiaries. Because the reporting person has no investment control over the trust, the reporting person will not report any further beneficial ownership in securities held by the trust.

F2: This transaction is a gift in which the transaction price is not required to be reported.