Annual General Meeting

BAE Systems PLC
4 April 2001


BAE SYSTEMS plc has issued its Notice of Annual General Meeting to be held at
the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London
SW1P 3EE on Thursday, 3 May 2001 at 10.00 am.  Documents are available for
inspection during normal business hours at the Company's registered office at
Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough,
Hampshire, GU14 6YU and at the offices of Linklaters & Alliance at One Silk
Street, London, EC2Y 8HQ.