Director Declaration

RNS Number : 9546T

BAE SYSTEMS PLC

20 January 2025

BAE Systems plc

Pursuant to UK Listing Rule 6.4.9 (2), BAE Systems plc announces that Stephen Pearce, a Non-Executive Director of the Company, has been appointed to the board of Ampol Limited, serving as a non-executive director with effect from 1 March 2025.

For further information, please contact:

Investor Relations

Media Relations

Telephone: +44 (0) 3300 46 6802

Email: [email protected]

Telephone: +44 (0)7540 628673

Email: [email protected]

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Date	20 Jan 2025
Time	11:00:00
Category	Miscellaneous
ID	9546T

Date	20 Jan 2025
Time	11:00:00
Category	Miscellaneous
ID	9546T

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Director Declaration