Dominion Sets Annual Meeting

RICHMOND, Va. – Dominion Resources Inc. (NYSE: D) will hold its annual meeting of shareholders on Friday, April 27, 2007, at 9:30 a.m. ET.  Details of the annual meeting will be included in the proxy statement delivered to shareholders in mid-March.

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CONTACTS:    
Media: Mark Lazenby, 804-819-2042  
     
Analysts: Joseph O'Hare, 804-819-2156