Annual Information Update

BAE SYSTEMS PLC 26 April 2006 BAE SYSTEMS plc Annual Information Update for the 12 months up to and including 25 April 2006. In accordance with Prospectus Rule 5.2, BAE Systems plc ('the Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: 27/04/05 Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: Notice of EGM and Shareholder Circular 28/04/05 IFRS Restatement 29/04/05 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: Preference Share Conversion Circular 29/04/05 Eurosystems Transaction 03/05/05 Holding in Company 04/05/05 AGM Statement 04/05/05 Results of AGM 05/05/05 Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: AGM resolutions relating to special business 12/05/05 Holding in Company 13/05/05 Results of EGM 15/05/05 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: EGM resolutions 25/05/05 Holding in Company 01/06/05 Notice of Results 01/06/05 Director Shareholding 07/06/05 Director Shareholding 08/06/05 Director Shareholding 10/06/05 Sector Restatement 15/06/05 Director Shareholding 16/06/05 Holding in Company 16/06/05 Directorate Change 22/06/05 Director Shareholding 24/06/05 BAE Systems receives Department of Justice approval for US acquisition 24/06/05 BAE Systems completes acquisition of United Defense 28/06/05 Director Declaration 11/07/05 Holding in Company 14/07/05 Holding in Company 15/07/05 Blocklisting Interim Review 21/07/05 Issue of Debt 25/07/05 Director/PDMR Shareholding 26/07/05 Director/PDMR Shareholding 28/07/05 Appointment of Brokers 15/08/05 Holding in Company 16/08/05 Holding in Company 19/08/05 Holding in Company 23/08/05 Director/PDMR Shareholding 07/09/05 Interim Results 07/09/05 Holding in Company 12/09/05 Director Declaration 14/09/05 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: Interim Review 16/09/05 Holding in Company 21/09/05 Holding in Company 22/09/05 Director/PDMR Shareholding 23/09/05 Holding in Company 27/09/05 Holding in Company 05/10/05 Director/PDMR Shareholding 11/10/05 Holding in Company 21/10/05 Holding in Company 24/10/05 Notice of Results 24/10/05 Director/PDMR Shareholding 26/10/05 BAE Systems visit and briefing on MoD support activity 31/10/05 Holding in Company 22/11/05 Holding in Company 23/11/05 Director/PDMR Shareholding 02/12/05 Director/PDMR Shareholding 19/12/05 Regional Aircraft 21/12/05 Government Understanding signed with Kingdom of Saudi Arabia 22/12/05 Director/PDMR Shareholding 23/12/05 Director/PDMR Shareholding 30/12/05 BAE Systems agreed sale of Atlas Elektronik 10/01/06 Bondholder Meeting 12/01/06 Blocklisting Review 24/01/06 Director/PDMR Shareholding 31/01/06 BAE Systems agrees sale of Aerostructures 01/02/06 Result of Bondholder Meeting 09/02/06 Holding in Company 23/02/06 Final Results 23/02/06 Final Dividend Information 27/02/06 Director/PDMR Shareholding 27/02/06 Holding in Company 28/02/06 Bondholder Presentation and Webcast 01/03/06 MBDA completes acquisition of German missile company LFK 01/03/06 Director/PDMR Shareholding 08/03/06 Director/PDMR Shareholding 14/03/06 Director/PDMR Shareholding 14/03/06 Director Declaration 15/03/06 Director/PDMR Shareholding 22/03/06 Director/PDMR Shareholding 23/03/06 Maritime Sector Restructuring 24/03/06 Rule 2.10 Announcement 24/03/06 Rule 2.10 Announcement 27/03/06 Directorate Change 27/03/06 Holding in Company 27/03/06 Analysts' visit to US 27/03/06 Rule 2.10 Announcement 28/03/06 Rule 2.10 Announcement 30/03/06 Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: Annual Report, Annual Review, Notice of Meeting and Proxy card 30/03/06 Rule 2.10 Announcement 30/03/06 Rule 8.1 Announcement 31/03/06 Rule 8.1 Announcement 31/03/06 Director/PDMR Shareholding 31/03/06 Rule 2.10 Announcement 03/04/06 Completion of Aerostructures Disposal 03/04/06 Rule 8.1 Announcement 03/04/06 Rule 2.10 Announcement 04/04/06 Rule 2.10 Announcement 06/04/06 Rule 2.10 Announcement 06/04/06 Rule 2.10 Announcement 07/04/06 BAE Systems shareholding in Airbus 07/04/06 Rule 2.10 Announcement 10/04/06 Director Declaration 10/04/06 Rule 2.10 Announcement 13/04/06 Rule 8.1 Announcement 13/04/06 Director/PDMR Shareholding 13/04/06 Rule 2.10 Announcement 13/04/06 Notice of Results 13/04/06 Holding in Company 21/04/06 Rule 2.10 Announcement 24/04/06 Director/PDMR Shareholding 24/04/06 Rule 8.1 Announcement 25/04/06 Rule 2.10 Announcement Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com/marketnews. The Financial Services Authority's Document Viewing Facility is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Company has a Level 1 ADR program in the United States of America where its shares (in the form of American Depositary Receipts) are traded on an OTC (Over the Counter) basis but are not listed. The Company files hard copies of its UK regulatory filings with the US Securities and Exchange Commission. The Company has submitted the following filings to the UK Registrar of Companies (Companies House): 29.03.05 Allotment of shares 14.04.05 Allotment of shares 14.04.05 Allotment of shares 18.04.05 Allotment of shares 26.04.05 Filing of the Company's Report and Accounts 29.04.05 Allotment of shares 29.04.05 Allotment of shares 09.05.05 Allotment of shares 16.05.05 Special resolutions relating to the disapplication of pre-emption rights; the authority to purchase own shares; the alteration of the Company's Articles of Association; and ordinary resolutions in relation to the allotment of shares for cash and an increase in authorised share capital 16.05.06 Increase in authorised share capital 16.05.07 Allotment of shares 17.05.05 Resignation of Director 27.05.05 Special resolution relating to the alteration of the Company's Articles of Association 28.05.05 Declaration of Mortgage/Charge 28.05.05 Declaration of Mortgage/Charge 28.05.05 Declaration of Mortgage/Charge 23.06.05 Allotment of shares 23.06.05 Allotment of shares 25.06.05 Allotment of shares 30.06.05 Annual Return 28.06.05 Allotment of shares 25.07.05 Appointment of Director 19.07.05 Allotment of shares 19.07.05 Allotment of shares 19.07.05 Allotment of shares 19.07.05 Allotment of shares 20.07.05 Allotment of shares 30.07.05 Allotment of shares 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 05.08.05 Declaration of Mortgage/Charge 31.08.05 Allotment of shares 02.09.05 Allotment of shares 06.09.05 Allotment of shares 14.09.05 Allotment of shares 28.09.05 Allotment of shares 28.09.05 Allotment of shares 28.09.05 Allotment of shares 29.09.05 Allotment of shares 29.09.05 Allotment of shares 29.09.05 Allotment of shares 03.10.05 Allotment of shares 05.10.05 Allotment of shares 11.10.05 Allotment of shares 11.10.05 Allotment of shares 17.10.05 Appointment of Director 21.10.05 Appointment of Director 26.10.05 Allotment of shares 26.10.05 Allotment of shares 26.10.05 Allotment of shares 02.11.05 Allotment of shares 02.11.05 Allotment of shares 02.11.05 Allotment of shares 08.11.05 Allotment of shares 08.11.05 Change in director's particulars 15.11.05 Allotment of shares 15.11.05 Allotment of shares 02.12.05 Allotment of shares 07.12.05 Allotment of shares 08.12.05 Allotment of shares 21.12.05 Allotment of shares 29.12.05 Allotment of shares 03.01.06 Allotment of shares 03.01.06 Allotment of shares 04.01.06 Allotment of shares 04.01.06 Allotment of shares 10.01.06 Allotment of shares 10.01.06 Allotment of shares 10.01.06 Allotment of shares 10.01.06 Allotment of shares 16.01.06 Allotment of shares 17.01.06 Allotment of shares 24.01.06 Allotment of shares 24.01.06 Allotment of shares 24.01.06 Allotment of shares 24.01.06 Allotment of shares 26.01.06 Allotment of shares 26.01.06 Allotment of shares 27.01.06 Allotment of shares 27.01.06 Allotment of shares 27.01.06 Allotment of shares 27.01.06 Allotment of shares 03.02.06 Allotment of shares 07.02.06 Allotment of shares 07.02.06 Allotment of shares 14.02.06 Allotment of shares 15.02.06 Allotment of shares 15.02.06 Allotment of shares 15.02.06 Allotment of shares 15.02.06 Allotment of shares 15.02.06 Allotment of shares 15.02.06 Allotment of shares 22.02.06 Allotment of shares 22.02.06 Allotment of shares 22.02.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 06.03.06 Allotment of shares 07.03.06 Allotment of shares 08.03.06 Allotment of shares 09.03.06 Allotment of shares 10.03.06 Allotment of shares 15.03.06 Allotment of shares 17.03.06 Allotment of shares 17.03.06 Allotment of shares 17.03.06 Allotment of shares 17.03.06 Allotment of shares 17.03.06 Allotment of shares 17.03.06 Allotment of shares 23.03.06 Allotment of shares 23.03.06 Allotment of shares 23.03.06 Allotment of shares 30.03.06 Allotment of shares 03.04.06 Allotment of shares 03.04.06 Allotment of shares 10.04.06 Allotment of shares 10.04.06 Allotment of shares 10.04.06 Allotment of shares 10.04.06 Allotment of shares 10.04.06 Allotment of shares 11.04.06 Allotment of shares 18.04.06 Allotment of shares 19.04.06 Allotment of shares 19.04.06 Allotment of shares 20.04.06 Allotment of shares 20.04.06 Allotment of shares Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. The Company's Annual Report for 2005 can be found on the Company's website at www.baesystems.com. This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person. Ann-Louise Holding Assistant Company Secretary 26 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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