Presentation to Banks

BAE SYSTEMS PLC

 Presentation to Banks

22 February 2010

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 Monday 1st March 2010. This presentation will also be available by webcast on the investor relations homepage at www.baesystems.com.

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 Friday 26 February 2010.

Issued by

BAE Systems plc

London