BAE Systems PLC

Pre-Annual General Meeting Information • Mar 30, 2018

Shareholder Voting Instruction Card

Attendance Card

Annual General Meeting of BAE Systems plc to be held on Thursday, 10 May 2018 at 11.00am at Hall 5, formerly 'FIVE' (Farnborough International Venue & Events), Farnborough, Hampshire GU14 6TQ

You can vote your shares online at www.sharevote.co.uk. To log on, you will need your Voting ID, Task ID and Shareholder Reference Number, which are shown below.

The Annual Report 2017 and the Notice of Annual General Meeting 2018, which contains the full wording of the resolutions and accompanying notes, can be found on the Company's AGM website page:

www.baesystems.com/reporting

where there is also a link for you to vote on the AGM resolutions using the Voting ID, Task ID and Shareholder Reference Number shown below.

If you are unable or do not wish to vote online, you can request a hard copy Proxy Form and Notice of Meeting by contacting Equiniti:

Telephone: 0371 384 2044* +44 121 415 7058 (from overseas) *Lines are open 8.30am to 5.30pm, Monday to Friday, excluding public holidays in England and Wales. Postal Address: Equiniti (0140), Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA United Kingdom.

If you would prefer to receive future notifications by email rather than by post, sign up for a Shareview Portfolio in 5 easy steps. For more information, see overleaf.

Voting ID Task ID Shareholder Reference Number

Annual General Meeting of BAE Systems plc to be held on Thursday, 10 May 2018 at 11.00am at Hall 5, formerly 'FIVE' (Farnborough International Venue & Events), Farnborough, Hampshire GU14 6TQ

If you wish to attend the AGM in person, please bring this card with you. Directions for getting to Hall 5 are as follows:

By Road:

A map is given overleaf.

Hall 5 is situated close to Junction 4 of the M3, which is signposted Farnborough A331. From the A331, take the junction for Farnborough A3011 and follow the signposts for Farnborough/Town Centre A3011. At the Queen's Roundabout (junction of A3011/A325) take Government House Road, signposted Aerospace Centre. Continue straight through the Aerospace Centre – Hall 5 is accessed through Gate F at the end of Aerospace Boulevard. Free parking is available at Hall 5 in the designated car park.

SatNav users should enter GU14 6TQ for directions to Aerospace Boulevard and continue along the Boulevard to Gate F.

By Rail:

The main railway station at Farnborough is Farnborough Main. A complimentary shuttle bus service will be provided between Farnborough Main railway station and Hall 5, with a return service after the meeting.

Other rail stations in the vicinity include North Camp and Aldershot.

Shareholder Reference Number

Please note that your votes must be registered by no later than 11.00am on Tuesday, 8 May 2018.

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If you need any help please contact our registrars Equiniti.

Call 415 7058 3

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0 71 384 2044* Overseas +44 121 Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

*Lines are open 8:30am to 5:30pm, Monday to Friday excluding public holidays in England and Wales .

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