BAE Systems PLC

Report Publication Announcement • Mar 31, 2021

National Storage Mechanism | Additional information

RNS Number : 1232U

BAE SYSTEMS PLC

31 March 2021

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2021 Annual General Meeting (AGM)

Notification of Annual Report 2020 and AGM

Proxy card/Voting Instruction card

have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of 2021 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.

31 March 2021

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