Doc re. AGM Documents

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2012 Annual General Meeting (AGM)

Notification of Annual Report 2011 and AGM

Proxy card

have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies of the Notice of 2012 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.

29 March 2012