Doc re. AGM Documents

BAE Systems plc

Annual Report 2022 & AGM Documents 2023

BAE Systems plc has today published its Annual Report and Accounts for the year ended 31 December 2022 ('Annual Report 2022'). The full document can be viewed on the Company's website at: www.baesystems.com/investors

Copies of the Annual Report 2022 will be posted to those shareholders who have requested to receive communications from the Company in printed form.

In compliance with Section 9.6 of the Listing Rules, a copy of the Annual Report 2022 has also been submitted to the National Storage Mechanism in machine-readable XHTML web browser format and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In addition, copies of each of the following documents:

Notice of 2023 Annual General Meeting (AGM)

Notification of Annual Report 2022 and AGM

Proxy card/Voting Instruction card

Rules of the BAE Systems Long-Term Incentive Plan

have been submitted to the National Storage Mechanism and will shortly be available for inspection at the address shown above.

A copy of the Notice of 2023 Annual General Meeting will be available shortly on the Company's website at: www.baesystems.com/reporting whilst copies of the other documents can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

29 March 2023