0001193125-13-324416 Sample Contracts

Stock Appreciation Right Award Agreement
Confidential Information and Non-Solicitation Agreement • August 7th, 2013 • Fifth Third Bancorp • State commercial banks

It is my pleasure to inform you that you are hereby granted an award of stock appreciation rights (“SARs”) subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2011 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2011:

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Performance Share Award Agreement
Performance Share Award Agreement • August 7th, 2013 • Fifth Third Bancorp • State commercial banks

It is my pleasure to inform you that you are hereby granted performance shares, subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2011 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2011.

Restricted Stock Award Agreement
Restricted Stock Award Agreement • August 7th, 2013 • Fifth Third Bancorp • State commercial banks

It is my pleasure to inform you that you are hereby granted [Number of shares granted] restricted shares of Fifth Third Bancorp stock. These shares of stock are restricted and are subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2011 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2011:

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