BAE Systems PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2019

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RNS Number : 8093P

BAE SYSTEMS PLC

12 February 2019

REVATHI ADVAITHI - APPOINTMENT TO THE BOARD OF FLEX LTD.

BAE Systems plc has been advised that Revathi Advaithi, a Non-Executive Director of the Company, has been appointed to the board of Flex Ltd., serving as Chief Executive Officer, with effect from 11 February 2019.

This notice is made pursuant to the Company's obligations under paragraph 9.6.14R (2) of the Listing Rules.

Issued by:

BAE Systems plc

London

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