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BAE Systems PLC

Pre-Annual General Meeting Information Apr 9, 2020

4670_rns_2020-04-09_2255fe12-93e0-4c2d-b9c2-39b3568058cf.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 3841J

BAE SYSTEMS PLC

09 April 2020

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2020 Annual General Meeting (AGM)

Notification of Annual Report 2019 and AGM

Proxy 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 2020 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.

9 April 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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