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BAE Systems PLC Report Publication Announcement 2019

Mar 28, 2019

4670_rns_2019-03-28_b66c9f35-0b34-4db6-b0bb-4f820d46aff6.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 3120U

BAE SYSTEMS PLC

28 March 2019

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2019 Annual General Meeting (AGM)

Notification of Annual Report 2018 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 2019 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.

28 March 2019

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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