| Dominion News Release | 
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February 3, 2005
Dominion Sets Annual Meeting
RICHMOND, Va. – Dominion Resources Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, April 22, 2005, at 9:30 a.m. ET. The meeting will be held at Dominion’s Innsbrook Technical Center, located at 5000 Dominion Boulevard, Glen Allen, Virginia.
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| CONTACTS: | ||
| Media: | Mark Lazenby, 804-819-2042 | |
| Hunter Applewhite, 804-819-2043 | ||
| Analysts: | Joe O'Hare, 804-819-2156 | |
| T. A. Hickman, 804-819-2129 |