Dominion News Release

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February 6, 2004

Dominion Sets Annual Meeting

RICHMOND, Va.— Dominion Resources Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, April 23, 2004, at 9:30 a.m. ET. The meeting will be held at Dominion East Ohio’s corporate office, located at 55th Street Center, 1201 East 55th Street, Cleveland, Ohio.

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