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AGL Resources Board of Directors Declares Quarterly Dividend; Shareholders Elect Directors


The Board of Directors of AGL Resources Inc. (NYSE: ATG) today declared a quarterly dividend of $0.41 per share on the company’s common stock. The dividend will be paid June 1, 2007 to shareholders of record at the close of business on May 18, 2007. This marks the 238th consecutive quarterly dividend the company has paid since 1948.

The company’s shareholders today elected Thomas D. Bell, Jr., Michael J. Durham, Charles H. McTier, Dean R. O’Hare, D. Raymond Riddle, and Felker W. Ward, Jr. as directors at the annual meeting. All six previously served as directors of the company. Mr. McTier will hold office for a two-year term ending at the annual meeting of shareholders in 2009 and each of the remaining five elected directors will hold office for a three-year term ending at the annual meeting of shareholders in 2010.


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