Notice of EGM

BAE SYSTEMS PLC
11 September 2006


BAE SYSTEMS PLC
11 September 2006


                              Posting of Circular

Following the announcement by the Board of BAE Systems on 6 September 2006 that
it considered the proposed disposal of its entire interest in Airbus S.A.S (the
'Airbus Shareholding') to be in the best interests of the Company and its
shareholders as a whole, BAE Systems today announces that it has posted to its
shareholders the circular in relation to the proposed disposal of the Airbus
Shareholding.

The Extraordinary General Meeting to consider the proposed disposal will be held
on 4 October 2006.  Copies of the circular have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, during
normal business hours on any weekday (public holidays excepted).

Terms defined in this announcement have the same meanings as set out in the
circular dated 11 September 2006.

Issued by
BAE Systems plc
London


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