THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Fifth Third Bancorp (FITB)

2/28/2006 Proxy Information

Mr. Schiff is a director of Cincinnatin Financial Corporation, which owns 13.16% of FITB shares.

Fifth Third Bancorp has engaged and intends to continue to engage in the lending of money through its subsidiary banks to various of its Directors, Executive Officers and corporations or other entities in which they may own a controlling interest. The loans to such persons (i) were made in the ordinary course of business, (ii) were made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions with other persons, and (iii) did not involve more than a normal risk of collectibility or did not present other features unfavorable to the Company.

2/19/2004 and 2/23/2005 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.