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February 26, 2008

Dominion Sets Annual Meeting

RICHMOND, Va. -- Dominion Resources, Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, May 9, 2008, at 9:30 a.m. CT in Chicago. Details of the annual meeting will be included in the proxy statement delivered to shareholders in mid-April.

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CONTACTS:
Media:

Mark Lazenby, (804) 819-2042
Ryan Frazier, (804) 819-2521

   
Analysts:

Laura Kottkamp, (804) 819-2254
Greg Snyder, (804) 819-2383