Accelerating our ambitions

Governance for “E” & “S” - summary Making sure we all remember the rules around using and accessing Personal Information is important to the individuals whose data we hold, and important to the Company's reputation. Quick poll: What was the biggest Data Protection fine issued in the UK? BAE SYSTEM personal data protection £1m £10m £20m .ck here to get the answerة قواعد السلوك • Triennial refresh of Code of Conduct - updated to improve access, reflect hybrid working and increased focus on IT & data security Ethics Programme - Supporting Information Business integrity training - annual all employee scenario training • SASB submission and commitment to TCFD disclosure • • • Retained AA (leadership) rating with MSCI and 'B' rating with. Transparency International. Strengthened Human Rights Statement: https://www.baesystems.com/en- media/uploadFile/20210426124829/1434594517048.pdf Extended ESG review of Supply Chain SAE SYSTEMS ise SMSC Employee Survey March 2021 I feel able to speak up & raise Supplier Principles Gonce for Respons concerns Our approach to ethics Manual Professional Exec and anti-corruption Committed to responsible and ethical business conduct 78% 85% 87% High performing norm - 63% Manufacturing norm - 64% Strong governance and ethical behaviour at core of the business © 2021 BAE Systems. All Rights Reserved. BAE SYSTEMS is a registered trademark. BAE SYSTEMS PROPRIETARY 46 46 BAE SYSTEMS BAE SYSTEMS

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