BAE Systems PLC

Pre-Annual General Meeting Information • Mar 28, 2013

National Storage Mechanism | Additional information

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RNS Number : 1641B

BAE SYSTEMS PLC

28 March 2013

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2013 Annual General Meeting (AGM)

Notification of Annual Report 2012 and AGM

Proxy card

Chairman's letter

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

Copies of the Notice of 2013 Annual General Meeting and Chairman's letter 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.

28 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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