Statement of Material Fact
 
Accrued and/or Paid Income on the Issuer’s Securities 

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	
2.1. Type, category (form), series and other details of the securities on which income is accrued: ordinary non-certificated registered shares (hereinafter the “Shares”).
2.2. State registration number of issue/additional issue of securities, date of the state registration: 1-01-55194-Е of May 11, 2006.
2.3. Issuer’s management body that resolved on payment (announcement) of dividends on the issuer’s shares: annual General Meeting of Shareholders of JSC TransContainer.
2.4. Date of decision on payment (announcement) of dividends on the issuer’s shares:   June 28,  2011.
2.5. Date of minutes of the meeting of the issuer’s competent management body that resolved to pay (announce) dividends on the issuer’s shares:  Minutes No. 18 of June 29, 2011.
2.6. Accounting period (year, quarter) for which income on the issuer’s issue-grade securities is paid: year 2010.
2.7. Total amount of income accrued (payable) on the issuer’s issue-grade securities, and amount of income accrued (payable) on one issue-grade security of the issuer (total amount of dividend accrued on the issuer’s shares of specific  category (type) and amount of dividend accrued on one share of certain category (type)): 
Total amount of dividends accrued on the Issuer’s Shares: 40,433,803.98 rubles. 
Amount of dividend accrued on one Share: 2.91 rubles.
2.8. Mode of payment of income on the issuer’s issue-grade securities (in cash or in kind): in cash.
2.9. Final date of period when the obligation to pay income on the issuer’s securities (dividends on shares) shall be performed:  before August 28, 2011. 	
3. Signature	
3.1. Director General 
of JSC TransContainer			P.V. Baskakov		
	(signature)				
3.2. Date 		29	June	20	11		Seal