| Dominion News Release | 
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February 13, 2006
Dominion Sets Annual Meeting
RICHMOND, Va. – Dominion Resources Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, April 28, 2006, at 9:30 a.m. ET. The meeting will be held at the Greater Richmond Convention Center, 403 North 3rd Street, Richmond, Virginia.
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| CONTACTS: | ||
| Media: | Mark
Lazenby, 804-819-2042 Hunter Applewhite, 804-819-2043 |
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| Analysts: | T.
A. Hickman, 804-819-2129 Greg Snyder, 804-819-2383 |