James Bennett and D. Maybank Hagood Appointed To Dominion Energy Board, William Barr Resigns $D

On February 11, 2019, Mr. William P. Barr informed the Board of Directors (the “Board”) of Dominion Energy, Inc. (“Dominion Energy”) of his resignation from the Board, effective February 12, 2019. Mr. Barr’s resignation is not the result of any disagreement with Dominion Energy.

On February 14, 2019, the Board of Dominion Energy announced the elections of Messrs. James A. Bennett and D. Maybank Hagood to the Board, effective February 15, 2019, each to serve until the next annual election of Directors.

As a Director, Messrs. Bennett and Hagood will each receive compensation for their services pursuant to the terms and conditions of the Dominion Energy, Inc. Non-Employee Directors Compensation Plan, as amended and restated effective December 17, 2009, a description of which can be found in Dominion Energy’s 2018 Proxy Statement filed March 23, 2018, File No. 1-8489. Messrs. Bennett and Hagood will each enter into an agreement with Dominion Energy providing for the advancement of expenses incurred in connection with certain proceedings, subject to certain exceptions, the form of which was approved by the Board on October 24, 2008 and is filed as an exhibit to Dominion Energy’s Form 10-Q for the quarter ended September 30, 2008, Exhibit 10.2, File No. 1-8489.

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