BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2017 Annual General Meeting (AGM)

Notification of Annual Report 2016 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 2017 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 2017

BAE Systems plc published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 March 2017 11:06:22 UTC.

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