Dominion Sets Annual Meeting

February 13, 2006

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.

###

CONTACTS:    
Media: Mark Lazenby, 804-819-2042
Hunter Applewhite, 804-819-2043		  
     
Analysts: T. A. Hickman, 804-819-2129
Greg Snyder, 804-819-2383