Doc re. AGM documents

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2015 Annual General Meeting (AGM)

Notification of Annual Report 2014 and AGM

Proxy card/Voting Instruction card

have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

A copy of the Notice of 2015 Annual General Meeting will be available shortly on the Company's website at www.baesystems.com/reporting whilst copies of the other documents referred to above can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

27 March 2015