BAE SYSTEMS plc
Copies of each of the following documents:
Notice of 2014 Annual General Meeting (AGM)
Notification of Annual Report 2013 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 2014 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.
27 March 2014
