BAE Systems PLC

Pre-Annual General Meeting Information • Mar 24, 2016

National Storage Mechanism | Additional information

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RNS Number : 1962T

BAE SYSTEMS PLC

24 March 2016

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2016 Annual General Meeting (AGM)

Notification of Annual Report 2015 and AGM

Proxy card/Voting Instruction card

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

A copy of the Notice of 2016 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.

24 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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