Director Declaration

RNS Number : 6935Y

BAE SYSTEMS PLC

04 January 2024

BAE Systems plc

In accordance with Listing Rule 9.6.14, BAE Systems plc notifies that Nicole Piasecki, a non-executive director of the Company, has been appointed a director of BWX Technologies Inc., a US listed company, with effect from 2 January 2024.

For further information, please contact:

Investors

Media Relations

Martin Cooper

Investor Relations Director

Telephone: +44 (0)1252 383455

Email: [email protected]

Kristina Anderson

Director, Media Relations

Telephone: +44 (0)7540 628673

Email: [email protected]

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END

RDNLZLFBZFLFBBV

Date	4 Jan 2024
Time	12:21:22
Category	Miscellaneous
ID	6935Y

Date	4 Jan 2024
Time	12:21:22
Category	Miscellaneous
ID	6935Y

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Director Declaration