Statement of Material Fact
‘Designs adopted by the issuer’s Board of Directors (Supervisory Board)’

1. General Information	
1.1. Full corporate name of the issuer	Joint-Stock Company Centre for the Transport of Goods in Containers (TransContainer)	
1.2. Short corporate name of the issuer	JSC TransContainer	
1.3. Issuer’s registered address	Russian Federation, 107228, Moscow, Novoryazanskaya Street, 12	
1.4. Issuer’s Principal State Registration Number (OGRN)	1067746341024	
1.5. Issuer’s Taxpayer Identification Number (INN)	7708591995	
1.6. Issuer’s unique code assigned by the registration agency	55194-E	
1.7. Webpage used by the issuer for disclosure of information	http://www.trcont.ru
	
2. Contents of the Statement	
Submitting for consideration of the General Meeting of Shareholders of the issuer that is a joint-stock company (Proposing to the General Meeting of Shareholders of the issuer that is a joint-stock company to adopt decisions on the following issues)
 listed in subparagraph 15 of paragraph 1 of article 48 of the federal Law ‘On Joint-Stock Companies’
2.1. Contents of decisions adopted by the issuer’s Board of Directors: 
2.1.1. Convene the extraordinary General Meeting of Shareholders.
2.1.2. Approve that the form of the extraordinary General Meeting of Shareholders shall be in-person meeting (with bulletins being sent in advance).
2.1.3. Approve that the date of the extraordinary General Meeting of Shareholders shall be November 3, 2011.
2.1.4. Approve that the place of the extraordinary General Meeting of Shareholders shall be Moscow, Oruzheyniy pereulok, 19, conference room.
2.1.5. Approve that the time of the extraordinary General Meeting of Shareholders shall be 11 a.m. (Moscow time).
2.1.6. Approve that the place and time for starting the registration of shareholders (representatives of shareholders) shall be Moscow, Oruzheyniy pereulok, 19, conference room, 10 a.m. (Moscow time).
2.1.7.	Approve that the date for preparing a list of persons entitled to participate in the extraordinary General Meeting of Shareholders shall be September 22, 2011.
2.1.8.	Elect Olga Aleksandrovna Miller to the position of the secretary of the extraordinary General Meeting of Shareholders.
2.1.9.	Approve that Registrar Society STATUS JSC, representative of the registrar of the Society, shall act as the counting board at the extraordinary General Meeting of Shareholders.
2.1.10.	Approve the following agenda of the extraordinary General Meeting of Shareholders:
Approval of related party transactions.
2.1.11.	Approve the form and text of a notice of the extraordinary General Meeting of Shareholders (Appendix No. 1 to the minutes of the meeting of the Board of Directors).
2.1.12.	Send the notice of the extraordinary General Meeting of Shareholders to persons entitled to participate in the extraordinary General Meeting of Shareholders by registered mail not later than October 4, 2011.
2.1.13.	Approve the form and text of a voting bulletin of the extraordinary General Meeting of Shareholders (Appendix No. 2 to the minutes of the meeting of the Board of Directors).
2.1.14.	Approve that the post address for delivery of filled-in bulletins shall be 125047, Moscow, Oruzheyniy pereulok, 19, reception.
2.1.15.	Approve the following list of information (materials) delivered to persons entitled to participate in the extraordinary General Meeting of Shareholders:
Explanatory notes and draft contracts concerning the issue ‘Approval of related party transactions’.
2.1.16.	Approve that persons entitled to participate in the extraordinary General Meeting of Shareholders can read the information at the office of the executive body at: Moscow, Oruzheyniy pereulok, 19, komnata 341 during the period from October 4, 2011 to November 3, 2011 on business days from 10 a.m. to 5 p.m. (Moscow time) and on the Company’s Web-site www.trcont.ru from October 4, 2011.
2.2. Date of the meeting of the issuer’s Board of Directors that adopted the listed decisions: September 21, 2011.
2.3. Date of development of and number of the Minutes of the meeting of the issuer’s Board of Directors (Supervisory Board) that adopted the listed decisions: Minutes No. 3 of September 22, 2011.	
3. Signatures	
3.1. Acting Director General
of JSC TransContainer in compliance with order No. 350/K of 02.09.2011			V. N. Drachev		
	(signature)				
3.2. Date	22		September	20	11		М.П.