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Dominion News Releases

February 13, 2003

Dominion Sets Annual Meeting

RICHMOND, Va. - Dominion Resources Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, April 25, 2003 at 9:30 a.m. ET. The meeting will be held at Dominion's Innsbrook Technical Center, 5000 Dominion Boulevard, Glen Allen, Virginia.

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Media: Hunter A. Applewhite, 804-819-2043