On February 23, 2017, Dominion Midstream Partners, LP (“Dominion Midstream”) announced the appointments of Mr. John A. Luke, Jr. and Ms. Diane Leopold to the Board of Directors of Dominion Midstream GP, LLC, the general partner of Dominion Midstream. Mr. Luke was also appointed to the Conflicts Committee.

Upon election, Mr. Luke will receive compensation for his services as described under the non-employee directors’ annual compensation for Dominion Midstream GP, LLC, which can be found as Exhibit 10.15 to Dominion Midstream’s Form 10-K for the year ended December 31, 2015, and includes common units granted under and to the terms of the Dominion Midstream 2014 Long-Term Incentive Plan, which can be found as Exhibit 10.6 to Dominion Midstream’s Form 8-K filed October 20, 2014.

Ms. Leopold is an officer of Dominion Midstream GP, LLC, and as such, she will not receive any separate compensation for her services as a director.

During 2016, Mr. Thomas P. Wohlfarth, the spouse of Ms. Leopold, was employed by the services company of Dominion Resources, Inc. (“Dominion”), the ultimate parent of the general partner of Dominion Midstream, as Senior Vice President – Regulatory Affairs. For 2016, Mr. Wohlfarth received aggregate compensation of approximately $998,000, consisting of salary, annual and long-term incentive plan payouts, restricted stock (including dividend payments) and other benefits. His compensation and benefits were consistent with Dominion’s overall compensation principles based on his years of experience, performance and position.

Dominion Midstream also announced the resignation of Mr. Joseph M. Rigby from the Board of Directors of Dominion Midstream GP, LLC, effective February 23, 2017. Mr. Rigby’s resignation is not the result of any disagreement with Dominion Midstream.

About Dominion Midstream Partners, LP (NYSE:DM)

Dominion Midstream Partners, LP owns the preferred equity interests and the general partner interest of Dominion Cove Point LNG, LP (Cove Point). Cove Point owns liquefied natural gas (LNG) import, storage, regasification and transportation assets. The Company’s segment is Dominion Energy, which consists of gas transportation, LNG import and storage. Cove Point’s operations consist of LNG import and storage services at the Cove Point LNG Facility, and the transportation of domestic natural gas and regasified LNG to Mid-Atlantic markets via the Cove Point Pipeline. The Cove Point LNG Facility includes an offshore pier, LNG storage tanks, regasification facilities and associated equipment required to receive imported LNG from tankers, store LNG in storage tanks, regasify LNG and deliver regasified LNG to the Cove Point Pipeline. The Cove Point LNG Facility has an operational peak regasification capacity of approximately 1.8 million dekatherms per day.

Dominion Midstream Partners, LP (NYSE:DM) Recent Trading Information

Dominion Midstream Partners, LP (NYSE:DM) closed its last trading session down -0.10 at 31.60 with 208,396 shares trading hands.