Statement of Material Fact 
 “Individual decisions made by the Issuer’s Board of Directors”

1. Общие сведения	
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-Е	
1.7. Webpage used by the issuer for disclosure of information	http://www.trcont.ru

2. Contents of the Statement	
On other decisions related to preparing, convening and holding of the Issuer’s general shareholders’ meeting

2.1. The quorum of the meeting of the Issuer’s Board of Directors: 11 of 11 members of the Board of Directors of JSC TransContainer participated in the meeting of the Board of Directors.
In accordance with article 68 of the Federal Law “On Joint-Stock Companies”, the quorum is present and the meeting of the Board of Directors of JSC TransContainer can proceed to business.
2.2. The results of voting on the issues relating to making decisions:
2.2.1. On putting the issues proposed by JSC TransContainer’s shareholders on the agenda of the annual general shareholders’ meeting of JSC TransContainer:
For: 11.
Against: none
Abstained: none
2.2.2. On inclusion of candidates nominated by JSC TransContainer’s shareholders in the list of candidates for voting on the issue “On election of the Company’s Board of Directors” on the agenda.
For: 11.
Against: none
Abstained: none
2.2.3. On inclusion of candidates nominated by JSC TransContainer’s shareholders in the list of candidates for voting on the issue “On election of the Company’s Audit Committee”.
For: 11.
Against: none
Abstained: none
2.3. Contents of the decisions made by the Issuers’ Board of Directors:
2.3.1. To include the following issues in the agenda of the general shareholders’ meeting:
Making amendments to the Company’s Articles of Association;
Approval of the annual report;
Approval of the annual accounting statements, including approval of the profit and loss statement  (profit and loss accounts);
Distribution of profit and losses in accordance with the financial year performance;
Payment (declaration) of dividends in accordance with the financial year performance;
Payment of remunerations and compensations to the members of the Company’s Board of Directors;
Payment of remunerations and compensations to the members of the Company’s Audit Committee;
Approval of the Company’s Auditor;
Election of the members of the Company’s Board of Directors;
Election of the members of the Company’s Audit Committee.

2.3.2. To include the following candidates in the list of candidates for voting on the issue “On election of the Company’s Board of Directors”:
Peter Reiniger;
David Hexter;
Vladimir Ivanovich Andrienko;
Sergey Vladimirovich Generalov;
Kirill Yuryevich Rubinsky;
Gerald J. Rohan;
Yury Borisovich Gilts;
Aleksey Nikolaevich Grom
Yury Viktorovich Novozhilov;
Petr Vasilyevich  Baskakov;
Aleksey Yuryevich Davydov;
Pavel Dmitrievich Ilyichyov;
Dmitry Timofeevich Mukhin;
Vyacheslav Aleksandrovich Petrenko;
Irina Sergeevna Shitkina;
Igor Aleksandrovich Posadov;
Ilya Petrovich Ryashchin.

2.3.3. To include the following candidates in the list of candidates for voting on the issue “On election of the Company’s Audit Committee”:
Sergey Vladimirovich Davydov;
Oleg Borisovich Ivanov;
Natalya Alekseevna Lem;
Ludmila Anatolyevna Bulgakova;
Elena Vasilyevna Yudina;
Irina Vladimirovna Skrobot;
Vladimir Ilyich Borisushkin;
Vladimir Nikolaevich Yakhontov;
Svetlana Viktorovna Ozhgikhina;
Roman Sergeevich Shkuratov.
2.4. Date of holding the meeting of the Issuer’s Board of Directors, during which the above mentioned decisions were made: March 05, 2012.
2.5. Date of making and number of the Minutes of the meeting of the Issuer’s Board of Directors during which the above mentioned decisions were made: Minutes No. 9 of March 07, 2012 	
3. Signatures	
3.1. Director General
of JSC TransContainer	

P. V. Baskakov	

	
(signature)	

	

3.2. Date	
07	
	
March	
20	
11	
	
Seal