Audit Committee Overview

BAE SYSTEMS Gifts and Hospitality Policy • • . G&H can only be occasional, appropriate, reasonable and in accordance with applicable laws G&H must be for a legitimate business reason and never connected with obtaining of an inappropriate advantage If involving Government customers it must comply with their rules The policy sets out clear financial limits and approval levels G&H at certain levels needs to be recorded in a gifts and hospitality register Copyright 2020 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. 43 43

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