Doc re. AGM Resolutions

BAE SYSTEMS plc

Copies of the following:

Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries up to specified limits;

Ordinary resolution relating to the approval of the BAE Systems Restricted Share Plan 2011;

Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;

Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights;

Special resolution relating to the renewal of the authority for the Company to purchase its own shares; and

Special resolution relating to notice of general meetings,

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 4 May 2011, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies are also available from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

5 May 2011