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Communications with the Board of Directors Interested parties may communicate with any of our directors, the non-management directors as a group or the full Board as a group by writing to them c/o Office of the Corporate Secretary Northrop Grumman Corporation 2980 Fairview Park Drive Falls Church, VA 22042 The Corporate Secretary will forward the communication to the director to whom it is addressed or to the Lead Independent Director if addressed to the Board of Directors. The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees' confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to: Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 2980 Fairview Park Drive Falls Church, VA 22042 Mail will be delivered unopened to the Chair of the Audit Committee.