Bankers' Day Presentation

BAE SYSTEMS PLC

Annual Results Presentation to Banks

1st March 2012

In accordance with Clause 2.2 of the Second Supplemental Trust Deed dated 2nd February 2006 relating to £100,000,000 10¾% Bonds due 2014 of BAE Systems plc, notice is given of an Annual Results Presentation at 11.00 am on Wednesday 7th March. This presentation will also be available by webcast through the investor relations page (http://bae-systems-investor-relations-v2.production.investis.com/reporting-centre/results/2012).

Holders of these bonds wishing to attend the presentation in person are requested to confirm their attendance by calling Joy Macdonald-Smith on 01252 383938 by 12 noon on Monday, 5th March, 2012

Issued by

BAE Systems plc

London