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 reaching the general meeting of shareholders of the issuer, which is a joint stock company, the questions listed in paragraphs 2, 6 and 14 - 19, paragraph 1 of Article 48 of the Federal Law "On Joint Stock Companies" and 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 articles 68 and 83 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 prior approval of the Annual Report of JSC «TransContainer» for 2011.
For: 11.
Against: none
Abstained: none

2.2.2. Consideration of Annual Accounting Statements of JSC «TransContainer» for 2011 including Profit and Loss Statement.
For: 11.
Against: none
Abstained: none

2.2.3. 	On distribution of profits of JSC «TransContainer» following the results of 2011.

For: 9.
Against: none
Abstained: 1
One member of the Board of Directors voted on a different project solutions (represented a written opinion).

2.2.4. On payment of dividends following the results of 2011.
For: 9.
Against: none
Abstained: none

2.2.5. On payment of remuneration to the members of the Revision Commission of JSC «TransContainer».

For: 11.
Against: none
Abstained: none

2.2.6. Recommendations of the Board of Directors regarding the item on the agenda of the annual General Meeting of Shareholders On Approval of the Revised Regulation on Payment of Remunerations and Compensations to the Members of the Revision Commission of JSC «TransContainer».
For: 11.
Against: none
Abstained: none

2.2.7. On the candidate for the Company’s Auditor.

For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.8. On participation of JSC «TransContainer» in German-Russian Forum.

For: 9.
Against: none
Abstained: 1
One member of the Board of Directors did not participate in voting on this issue.

2.2.9. Recommendations of the Board of Directors regarding the item on the agenda of the annual General Meeting of Shareholders On Approval of the Revised Regulation on the Procedure for Preparation and Holding the Annual General Meeting of Shareholders of JSC «TransContainer».
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10. 
2.2.10.1.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.2.
For: 8.
Against: none
Abstained: none
Two members of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Baskakov P., as he is the person interested in the transaction (Baskakov, P. is a member of the Board of Directors «Oy ContainerTrans Scandinavia Ltd»).

2.2.10.3.
For: 8.
Against: none
Abstained: none
Two members of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Baskakov P., as he is the person interested in the transaction (Baskakov, P. is a member of the Board of Directors «Trans-Eurasia Logistics GmbH»).

2.2.10.4. 
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.5.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.6.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Baskakov P., as he is the person interested in the transaction (Baskakov, P. is a member of the Board of Directors JSC «Kedentransservice»).

2.2.10.7.
For: 8.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue were not considered the members of the Board of Directors vote Ilichev P. And Baskakov P., as they are the persons interested in the transaction (Baskakov, P. is a member of the Board of Directors JSC «Russian Railways Logistics»).

2.2.10.8.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.9.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.10.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.11.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.12.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.13.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC «ELTEZA»).

2.2.10.14.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC «RZDstroy»).

2.2.10.15.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC «Federal Passenger Company»).

2.2.10.16.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.17.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC « Carriage Repair Company-1»).

2.2.10.18.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.19.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.20.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.21.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.22.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC « Carriage Repair Company-1»).

2.2.10.23.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.24.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.25.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.26.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.27.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Davydov A., as he is the person interested in the transaction (Davydov A. is a member of the Board of Directors JSC « Carriage Repair Company-1»).

2.2.10.28.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.29.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.30.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.31.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.32.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.33. 
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.34.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.35.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.36.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.37.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.38.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.39.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.40.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.41.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.42.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.43.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.44.
For: 9.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.
In summarizing the results of voting on this issue was not considered a member of the Board of Directors vote Ilichev P., as he is the person interested in the transaction Ilichev P. is a member of the Board of Directors JSC «TransCreditBank»).

2.2.10.45.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.46.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.47.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.48.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.49.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.50.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.10.51.
For: 10.
Against: none
Abstained: none
One member of the Board of Directors did not participate in voting on this issue.

2.2.11. 
For: 11.
Against: none
Abstained: none

2.2.12. 
For: 11.
Against: none
Abstained: none

2.2.13. 
For: 11.
Against: none
Abstained: none

2.3. Contents of the decisions made by the Issuers’ Board of Directors:
2.3.1. 
To recommend that the annual General Meeting of Shareholders approves the Annual Report of JSC «TransContainer» for 2011.

2.3.2. 
To recommend that the annual General Meeting of Shareholders approves Accounting Statements of JSC «TransContainer» for 2011 including Profit and Loss Statement (Appendix No. 2 to the minutes of the meeting of the Board of Directors).

2.3.3. 
To recommend that regarding the item Distribution of Profits of JSC «TransContainer» Following the Results of 2011 the General Meeting of Shareholders approves the following distribution of net profit received following the results of activities of JSC «TransContainer» for 2011:

Indicator name	
Amount, RUB	

Net profit for 2011 amounting to	
3,480,787,926.23	

shall be distributed as follows:	

 Reserve Fund	
174,039,396.31	

 Dividends 	
348,203,136.68	

Sponsoring and beneficent aid 	
20,884,727.56	

Remuneration of the members of the Board of Directors 	
47,002,500.00	

Annual remuneration of the members of the Committees	
3,902,000.00	

Remuneration of the members of the Revision Commission	
720,610.00	

Investments	
2,886,035,555.68	

2.3.4.
To recommend that the annual General Meeting of Shareholders establishes to pay dividends in the amount of RUB25.06 per one ordinary share in money terms on or before August 26, 2012.

2.3.5.
To recommend that the annual General Meeting of Shareholders adopts the resolution on payment the annual remuneration to the members of the Revision Commission according to the Regulation on Payment of Remunerations and Compensations to the Members of the Revision Commission in the following amounts:
To O. B. Ivanov — 30 minimum monthly wages in JSCo "RZD" (including a 50% surplus for the position of the Chairperson of the Revision Commission),
To A. N. Chernyavskaya — 20 minimum monthly wages in JSCo "RZD",
To A. Yu. Romanov— 20 minimum monthly wages in JSCo "RZD",
To S. V. Davydov — 20 minimum monthly wages in JSCo "RZD",
To N. A. Lem — 20 minimum monthly wages in JSCo "RZD".

2.3.6.
To recommend that the annual General Meeting of Shareholders approves the Revised Regulation on Payment of Remunerations and Compensations to the Members of the Revision Commission of JSC «TransContainer» (Appendix No. 3 to the minutes of the meeting of the Board of Directors).

2.3.7.
To recommend that the annual General Meeting of Shareholders approves the auditing company PricewaterhouseCoopers for performance of the audit of the financial statements of JSC «TransContainer» for 2012 according to the national accounting standards and international financial reporting standards.

2.3.8.
To recommend that the annual General Meeting of Shareholders approves participation of JSC «TransContainer» in German-Russian Forum:
the membership fee shall amount to five thousand four hundred euros (EUR5,400) per year.
The annual membership fee according to the Articles of Association of German-Russian Forum may be modified on the basis of a resolution of the Forum Management Board.

2.3.9.
To recommend that the annual General Meeting of Shareholders approves the Revised Regulation on the Procedure for Preparation and Holding the Annual General Meeting of Shareholders of JSC «TransContainer» (Appendix No. 4 to the minutes of the meeting of the Board of Directors).

2.3.10.1.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process; rendering services on temporary location (storage) of empty carriages on general use rail tracks of JSCo "RZD" concluded between JSCo "Russian Railways" and JSC «TransContainer» shall not exceed 200 million Russian rubles per year.

2.3.10.2.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between Oy ContainerTrans Scandinavia Ltd and JSC «TransContainer» shall not exceed 200 million Russian rubles per year.

2.3.10.3.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between Trans-Eurasia Logistics GmbH and JSC «TransContainer» shall not exceed 300 million Russian rubles per year.

2.3.10.4.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between TransСontainer - Slovakia, a.s. and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.5.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between TransСontainer Asia Pacific, Ltd. and JSC «TransContainer» shall not exceed 500 million Russian rubles per year.

2.3.10.6.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Kedentransservice» and JSC «TransContainer» shall not exceed 900 million Russian rubles per year.

2.3.10.7.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Russian Railways Logistics» and JSC «TransContainer» shall not exceed 1 billion Russian rubles per year.

2.3.10.8.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between TransСontainer Europe GmbH and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.9.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between CJSC "South Caucasian Railways" and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.10.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between Yamal Railway Company OAO (Open Joint Stock Company) and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.11.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between Yakutia Railways AK (Joint Stock Company) OAO and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.12.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSCo «Zeldorremmash» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.13.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «ELTEZA» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.14.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSCo "RZDstroy"  and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.15.
To determine that the price of each transaction related to rendering transportation and forwarding services on cargo transportation by rail, water and/or road transport as well as rendering other transportation and forwarding services on organisation of movement of Russian interior cargo, import, export and transit cargo; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Federal Passenger Company» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year. 

2.3.10.16.
To determine that the price of each transaction related to modification of the cost and list of transportation and forwarding services on organisation of transportation of cargo in containers using PSZhVS (Direct Mixed Railway and Water Communication), itineraries of container transportation, extension of validity period as well as modification of bank details of the Parties, their location, postal address, contact telephone numbers and fax concluded between Fesco Integrated Transport OOO (Limited Liability Company) and JSC «TransContainer» shall not exceed 100 million Russian rubles per year. 

2.3.10.17.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Carriage Repair Company-1» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.18.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Carriage Repair Company-2» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.19.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSC «Carriage Repair Company-3» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.20.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by railway and other types of transport (including transportation and forwarding services, work and services related to inflows and outflows, loading and unloading as well as storage of containers and cargo), organisation of transportations (transportation) of containers and cargo (including under special conditions), organisation of transportations (transportation) of containers and cargo by road transport, development of schemes for loading and fastening cargo, development and delivery of specifications; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between JSCo «First nonmetallic Company» and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.21.
To determine that the price of each transaction related to rendering services and carrying out the works related to organisation and execution of the transportation process by water transport; agency services related to organisation and execution of the transportation process; procedure for settlements regarding services related to organisation and execution of the transportation process concluded between FESCO Ocean Management Limited and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.22.
To determine that the price of each transaction related to carrying out the works to the extent of planned types of repairs (depot, capital) including with extension of the useful life of wagons, repairs of wheel pairs; carrying out the works on upgrade of wagons with extension of their useful life; carrying out the works on loading (unloading) scrap metal (non-repairable units and components), repairable units and components and wheel pairs owned by the Client as well as storage thereof in the territory of the Depot concluded between JSC «Carriage Repair Company-1» and JSC «TransContainer» shall not exceed 550 million Russian rubles per year.

2.3.10.23.
To determine that the price of each transaction related to carrying out the works to the extent of planned types of repairs (depot, capital) including with extension of the useful life of wagons, repairs of wheel pairs; carrying out the works on upgrade of wagons with extension of their useful life; carrying out the works on loading (unloading) scrap metal (non-repairable units and components), repairable units and components and wheel pairs owned by the Client as well as storage thereof in the territory of the Depot concluded between JSC «Carriage Repair Company-2» and JSC «TransContainer» shall not exceed 550 million Russian rubles per year.

2.3.10.24.
To determine that the price of each transaction related to carrying out the works to the extent of planned types of repairs (depot, capital) including with extension of the useful life of wagons, repairs of wheel pairs; carrying out the works on upgrade of wagons with extension of their useful life; carrying out the works on loading (unloading) scrap metal (non-repairable units and components), repairable units and components and wheel pairs owned by the Client as well as storage thereof in the territory of the Depot concluded between JSC «Carriage Repair Company-3» and JSC «TransContainer» shall not exceed 550 million Russian rubles per year.

2.3.10.25.
To determine that the price of each transaction related to carrying out the works to the extent of planned types of repairs (depot, capital) including with extension of the useful life of wagons, wheel pairs; carrying out the works on upgrade of wagons with extension of their useful life; carrying out the works on loading (unloading) scrap metal (non-repairable units and components), repairable units and components and wheel pairs owned by the Client as well as storage thereof in the territory of the Depot concluded between JSC «TransContainer» and Carriage Repair Company Gryazi OAO shall not exceed 35 million Russian rubles per year.

2.3.10.26.
To determine that the price of each transaction related to carrying out the works to the extent of planned types of repairs (depot, capital) including with extension of the useful life of wagons, repairs of wheel pairs; carrying out the works on upgrade of wagons with extension of their useful life; carrying out the works on loading (unloading) scrap metal (non-repairable units and components), repairable units and components and wheel pairs owned by the Client as well as storage thereof in the territory of the Depot concluded between JSC «TransContainer» and Vologodskiy BRZ OAO shall not exceed 30 million Russian rubles per year.

2.3.10.27.
To determine that the price of each transaction related to carrying out the works to the extent of current repairs of wagons related to uncoupling between JSC «Carriage Repair Company-1» and JSC «TransContainer» shall not exceed 10 million Russian rubles per year.

2.3.10.28.
To determine that the price of each transaction related to carrying out the works to the extent of current repairs of wagons related to uncoupling between JSC «Carriage Repair Company-2» and JSC «TransContainer» shall not exceed 10 million Russian rubles per year.

2.3.10.29.
To determine that the price of each transaction related to carrying out the works to the extent of current repairs of wagons related to uncoupling between JSC «Carriage Repair Company-3» and JSC «TransContainer» shall not exceed 10 million Russian rubles per year.

2.3.10.30.
To determine that the price of each transaction related to carrying out the works to the extent of current repairs of wagons related to uncoupling between JSC «TransContainer» and JSCo "Russian Railways" shall not exceed 100 million Russian rubles per year.

2.3.10.31.
To determine that the price of each transaction related to rendering utility, operating, administrative and household services (including heat power provision (heating, heat supply), water drainage, potable water provision (receipt), waste water receipt (escape), maintenance of buildings (premises), delivery of correspondence and catering concluded between JSCo "Russian Railways" and JSC «TransContainer» shall not exceed 25 million Russian rubles per year.

2.3.10.32.
To determine that the price of each transaction related to compensation for utility, operating, administrative and household expenses (payment of costs) concluded between JSCo "Russian Railways" and JSC «TransContainer» shall not exceed 25 million Russian rubles per year.

2.3.10.33.
To determine that the price of each transaction related to rendering information services (including comprehensive information servicing, development, improvement and maintenance of information (automated) systems and software and electronic data interchange) concluded between JSCo "Russian Railways" and JSC «TransContainer» shall not exceed 100 million Russian rubles per year.

2.3.10.34.
To determine that the price of each transaction related to maintenance, movement, installation and adjustment of computer equipment and other equipment between JSCo "Russian Railways" and JSC «TransContainer» shall not exceed 50 million Russian rubles per year.

2.3.10.35.
To determine that the price of each transaction related to maintenance, movement, installation and adjustment of computer equipment and other equipment between JSC «TransContainer» and JSC "Company TransTeleCom" shall not exceed 50 million Russian rubles per year.

2.3.10.36.
To determine that the price of each transaction related to rendering information services (including comprehensive information servicing, development, improvement and maintenance of information (automated) systems and software and electronic data interchange) concluded between JSC «TransContainer» and JSC «IRITAT» shall not exceed 50 million Russian rubles per year.

2.3.10.37.
To determine that the price of each transaction related to opening and keeping bank accounts in Russian rubles and other currencies concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.38.
To determine that the price of each transaction related to rendering settlement and cash services (including with the use of documents in electronic form) concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.39.
To determine that the price of each transaction related to rendering corporate bank card services concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.40.
To determine that the price of each transaction related to rendering salary payment services and services regarding other payments concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.41.
To determine that the price of each transaction related to collection, cash in transit, acceptance, recount and crediting funds to the account concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.42.
To determine that the price of each transaction related to collection, cash in transit, acceptance, recount and crediting funds to the account concluded between JSC «TransContainer», JSC «TransCreditBank» and the Russian Association of Collection (ROSINKAS) of CB (Central Bank) of the RF (Russian Federation) (Bank of Russia) shall not exceed 25 million Russian rubles per year.

2.3.10.43.
To determine that the price of each transaction related to rendering services on transferring funds to the Company’s employees for travel expenses and other purposes concluded between JSC «TransContainer» and JSC «TransCreditBank» shall not exceed 25 million Russian rubles per year.

2.3.10.44.
To determine that the price of each transaction related to provision of bank guarantees concluded between JSC «TransContainer» and JSC «TransCreditBank» in 2012 shall not exceed 150 million Russian rubles per year.

2.3.10.45.
To determine that the price of each transaction related to carrying out research and development activities, engineering surveys and building and construction design concluded between JSC «TransContainer» and JSCo ARRRI shall not exceed 100 million Russian rubles per year.

2.3.10.46.
To determine that the price of each transaction related to carrying out research and development activities, engineering surveys and building and construction design concluded between JSC «TransContainer» and JSC «IRITAT» shall not exceed 100 million Russian rubles per year.

2.3.10.47.
To determine that the price of each transaction related to rendering sanatorium-and-spa and health services concluded between JSC «TransContainer» and JSCo "RZD" shall not exceed 15 million Russian rubles per year.

2.3.10.48.
To determine that the price of each transaction related to rendering sanatorium-and-spa and health services concluded between JSC «TransContainer» and JSC «RZD Health Resort» shall not exceed 15 million Russian rubles per year.

2.3.10.49.
To determine that the price of Contract for Establishment of the Procedure for Cooperation between JSCo "RZD" and JSC «TransContainer» at the Container Terminals Owned by JSC «TransContainer» No. 26/417  of June 31, 2006 shall be the aggregate cost of the services actually rendered by JSC «TransContainer» determined according to the rates of remuneration specified in Appendix No. 1 to the Contract. 
Remuneration of JSC «TransContainer» under the transaction for the entire validity period of the Contract as at December 31, 2011 amounted to RUB10,423,448,067.45. 

2.3.10.50.
To determine that the price of Contract for Establishment of the Procedure for Cooperation between JSCo "RZD" and JSC «TransContainer» at the Container Terminals Owned by JSCo "RZD" No. 3 of January 15, 2007 shall be the aggregate cost of the services actually rendered by JSCo "RZD" determined according to the rates of remuneration specified in Appendix No. 1 to the Contract. 
Remuneration of JSCo "RZD" under the transaction for the entire validity period of the Contract as at December 31, 2011 amounted to RUB121,901,506.77.

2.3.10.51.
To determine that the price of Contract for Leasing Out Carriages and Containers of Joint Stock Company «TransContainer» No. 69/TsFTOAPS-36/1 of September 09, 2006 all be the aggregate cost of the actually rendered services on provision of carriages and containers determined according to the rates specified in Appendix No. 2 to the Contract.
Rental under the transaction for the entire validity period of the Contract as at December 31, 2011 amounted to RUB2,475,137,094.62.

2.3.10.11.
To take into account the draft amendments to the Articles of Association of the Company (Appendix No. 4 to the minutes of the meeting of the Board of Directors).

2.3.10.12.
To approve the form and text of the voting bulletins for the annual General Meeting of Shareholders (Appendixes No. 5—9 to the minutes of the meeting of the Board of Directors).

2.3.10.13.
To determine that the postal address to send filled-in bulletins shall be the following address: 19 ul. Oruzheynyy pereulok, Reception, Moscow, 125047.

2.4. Date of holding the meeting of the Issuer’s Board of Directors, during which the above mentioned decisions were made: 16 May, 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. 11 of 18 May, 2012 	
3. Signatures	
3.1. Director General
of JSC TransContainer	

P. V. Baskakov	

	
(signature)	

	

3.2. Date	
18	
	
May	
20	
12	
	
Seal