Doc re. AGM resolutions

BAE SYSTEMS plc

AGM Resolutions

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 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;

Special resolution relating to amendments to the Articles of Association; 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 5 May 2010, have been submitted to the Financial Services Authority and will shortly be available for publication at the Financial Services Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: (020) 7066 1000.

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

6 May 2010