Company: FITBI
Filing Date: 2025-11-05
Form Type: S-4
Source: 0001193125-25-267273
Chunk: 243

Company: FIFTH THIRD BANCORP
Filing Date: 2025-11-05
Form: S-4
Chunk 243
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 other property represented by such depositary receipts after surrendering the depositary receipts at the office of the depositary. Thereafter, without
unreasonable delay, the depositary will deliver to such holder, or to the person or persons designated by such holder, the number of whole shares of new Fifth Third preferred stock and all money and other property, if any, represented by the
depositary receipt or receipts so surrendered for withdrawal.

However, holders of such whole shares of new Fifth Third preferred stock
will not be entitled to deposit such new Fifth Third preferred stock under the deposit agreement or to receive depositary receipts for such new Fifth Third preferred stock after such withdrawal. If the new Fifth Third depositary shares surrendered
by the holder in connection with such withdrawal exceed the number of new Fifth Third depositary shares that represent the number of whole shares of new Fifth Third preferred stock to be withdrawn, the depositary will deliver to such holder at the
same time a new depositary receipt evidencing such excess number of new Fifth Third

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depositary shares. The depositary will not issue fractional shares of new Fifth Third preferred stock (or any cash payment in lieu thereof).

Amendment and Termination of the Deposit Agreement

The form of depositary receipt evidencing the new Fifth Third depositary shares and any provision of the deposit agreement may at any time be
amended by agreement between Fifth Third and the depositary. However, any amendment that materially and adversely alters the right of the holders of new Fifth Third depositary shares will not be effective unless such amendment has been approved by
the holders of depositary receipts representing in the aggregate at least a two-thirds majority of the new Fifth Third depositary shares then outstanding. Every holder of an outstanding depositary
receipt at the time any such amendment becomes effective, or any transferee of such holder, shall be deemed, by continuing to hold such depositary receipt, to consent and agree to such amendment and to be bound by the deposit agreement, that has
been amended thereby.

The deposit agreement may be terminated by Fifth Third or the depositary only if (i) all outstanding new Fifth
Third depositary shares issued thereunder have been redeemed pursuant to the deposit agreement, (ii) a final distribution in respect of the new Fifth Third preferred stock has been made in connection with any liquidation, dissolution or winding
up of Fifth Third and such distribution has been distributed to the holders of the depositary receipts or (iii) upon consent of the holders of new Fifth Third depositary shares representing in