Statement of Material Fact
‘Meeting of the Board of Directors of the Issuer and Its Agenda’ 

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. Date when the Chairperson of the Board of Directors of the Issuer adopted the decision to hold a meeting of the Issuer’s Board of Directors: 21 March, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: 11 April, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1.	On calling of the Annual General Meeting of Shareholders.
2.	On the procedure of providing information of JSC TransContainer to the Shareholders of the company.
3.	On implementation of loan policy of the Company as of December 31, 2011.
4.	On risk profile of JSC TransContainer.
5.	On implementation of critical risks action plan for Q4 2011.
6.	General Director’s Report of JSC TransContainer performance for 2011 (on business plan implementation, on agreements fulfillment, on personnel policy, on social programs, on insurance coverage, on decisions of the Board of Directors implementation)
7.	On forecast of JSC TransContainer performance in Q1 2012.
8.	On granting a bonus to the General Director of JSC TransContainer based on performance in Q4 2011.
9.	On granting a bonus to the General Director of JSC TransContainer in 2011.
10.	On granting a bonus to the Management of the Company based on performance in 2011.
11.	On the key performance indicators of the General Director of JSC TransContainer in 2012.
12.	On the new version of Provision on remuneration and compensation payments to the members of the Board of Directors of JSC TransContainer.
13.	On provision of charity aid by the Company.
14.	On approval of conclusion of interested party transactions.
14.1. On approval of the conclusion of the Services Contract between JSC TransContainer (Sverdlovsk branch) and JSC Russian Railways (Sverdlovsk Directorate for Management of the Terminal and Warehouse Complex, structural subdivision of Central Directorate for Management of the Terminal and Warehouse Complex, branch of JSC Russian Railways).
14.2. On approval of the conclusion of Real Estate Lease Contract (Republic of Tatarstan, Kazan, Kirovsky District, ul. Boevaya, lit. Zh) between JSC Russian Railways (Gorky Directorate for Management of the Terminal and Warehouse Complex, structural subdivision of Central Directorate for Management of the Terminal and Warehouse Complex, branch of JSC Russian Railways) and JSC TransContainer (Gorky branch).
14.3. On approval of the conclusion of Real Estate Lease Contract (Murmansk Oblast, Murmansk, Portovy pr., 5) between JSC TransContainer (Oktyabrsky branch) and JSC Russian Railways (Oktyabrskaya Directorate for Management of the Terminal and Warehouse Complex, structural subdivision of Central Directorate for Management of the Terminal and Warehouse Complex, branch of JSC Russian Railways).
14.4. On approval of the conclusion of Termination Agreement for Real Estate Lease Contract No. ЦРИА/4/А/0911010000/07/004067 (КЮ-309/юр) dated November 01, 2007, entered into by and between JSC TransContainer (Kuybyshev branch) and JSC Russian Railways (Kuybyshev Directorate for Management of the Terminal and Warehouse Complex of the structural subdivision of Central Directorate for Management of the Terminal and Warehouse Complex, branch of JSC Russian Railways).
14.5. On approval of the conclusion of Termination Agreement for Real Estate Lease Contract No. ЦРИА/4/А/0911010000/07/004209 (КЮ-306/юр) dated November 01, 2007, entered into by and between JSC TransContainer (Kuybyshev branch) and JSC Russian Railways (Kuybyshev Railways, branch of JSC Russian Railways)
14.6. On approval of the conclusion of Metalwork Sale and Purchase Agreement between JSC TransContainer (Kuybyshev branch) and JSC Russian Railways (Centre of Infrastructure Devices Diagnostics and Monitoring, structural subdivision of Kuybyshev Railways, branch of JSC Russian Railways)
14.7. On approval of the conclusion of Metalwork Sale and Purchase Agreement between JSC TransContainer (Far Eastern branch) and JSC Russian Railways (Komsomolskaya Mechanized Distance of Handling and Business Operations, structural subdivision of the Far Eastern Directorate for Management of the Terminal and Warehouse Complex, structural subdivision of Central Directorate for Management of the Terminal and Warehouse Complex, branch of JSC Russian Railways).
14.8. On approval of the conclusion of Metalwork Sale and Purchase Agreement between JSC TransContainer (South-Eastern branch) and JSC Russian Railways (Directorate for Emergency and Repair Facilities, structural subdivision of South-Eastern Railways, branch of JSC Russian Railways). 
14.9. On approval of the conclusion of Metalwork Sale and Purchase Agreement between JSC Russian Railways (North-Caucasus Directorate for Repair of Traction Electrical Equipment, structural subdivision of Directorate for Repair of Traction Electrical Equipment, branch of JSC Russian Railways) and JSC TransContainer (North-Caucasus branch).
14.10. On approval of the conclusion of Agency Contracts for Roundhouse Servicing, Overhaul, and Running Maintenance of the Rolling Stock between JSC TransContainer and JSC Kedentransservice.
14.11. On approval of the conclusion of Supplementary Agreements No. 1, No. 2, and No. 3 to JSC TransContainer Intermediate Bulk Containers Lease Contract No. 639-жд dated October 20, 2011, between JSC TransContainer and JSC Russian Railways.
14.12. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (Far Eastern branch) and JSC CRC-1 (Carriage Repair Company-1) (Novosibirsk branch).
14.13. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (West Siberian branch) and JSC CRC-2 (Carriage Repair Company-2) (Carriage Repair Depot Moscovka of Yekaterinburg branch of JSC CRC-2)
14.14. On approval of the conclusion of the Contract of Transportation Forwarding between JSC TransContainer (West Siberian branch) and JSC CRC-3 (Carriage Repair Company-3) (Irkutsk branch)
14.15. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (Sverdlovsk branch) and JSC CRC-2 (Carriage Repair Depot Perm-Sorting, separate structural subdivision of Yekaterinburg branch JSC CRC-2).
14.16. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (West Siberian branch) and JSC CRC-1 (Novosibirsk branch)
14.17. On approval of the conclusion of the Telecommunication Services Contract between ZAO Baikal TransTeleCom and JSC TransContainer (East Siberian branch)
14.18. On approval of the conclusion of Telegraph Communication Services Contract No. 9939/00067 between JSC TransContainer (South-Eastern branch) and JSC Russian Railways (Voronezh Regional Communication Centre, structural subdivision of Voronezh Communication Directorate for the Central Communication Station, branch of JSC Russian Railways)
14.19. On approval of the conclusion of Supplementary Agreement No.1 to Telephone Communication Services Contract (local and fixed communication network) No. 91Д/РЦС-5/НКПЮВЖД210 dated October 27, 2011, between JSC TransContainer (South-Eastern branch) and JSC Russian Railways (Michurinsk Regional Communication Centre, structural subdivision of Voronezh Communication Directorate for the Central Communication Station, branch of JSC Russian Railways)
14.20. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (Sverdlovsk branch) and JSC CRC-3 (Saratov branch)
14.21. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (Sverdlovsk branch) and JSC Russian Railways (Sverdlovsk Directorate for Repair of Traction Electrical Equipment, structural subdivision of Directorate for Repair of Traction Electrical Equipment, branch of JSC Russian Railways)
14.22. On approval of the conclusion of the Contract for Fitting Supports Production between JSC TransContainer (Zabaikalsk branch) and JSC Russian Railways (Carriage Repair Depot of Chita)
14.23. On approval of the conclusion of the Security Services Contract between JSC TransContainer (Privolzhsk branch) and OOO Private Security Company RZD-OKHRANA
14.24. On approval of the conclusion of the Security Services Contract between JSC TransContainer (North-Caucasus branch) and OOO Private Security Company RZD-OKHRANA.
14.25. On approval of the conclusion of the Forwarding Contract between JSC TransContainer (Sverdlovsk branch) and JSC Vereshchagino Plant “Remputmash” on repairing railway transport and making spare parts.
14.26. On approval of the conclusion of the Supplementary Agreement to Forwarding Contract No. НКП ЮУЖД-2478 dated December 13, 2011, between Open Joint-Stock Company Carriage Repair Company 2 (Yekaterinburg branch) and Joint Stock Company “Center for cargo container traffic TransContainer (South Ural branch)
14.27. On approval of the conclusion of the Contract for Inspection Check-up for Compliance with Requirements, Confirmed at Certification of JSC TransContainer, between JSC TransContainer and Freight Forwarders Association of the Russian Federation
14.28. On approval of the conclusion of the Contract for Designer Supervision of the Container Terminal of Kleshchikha Station of Novosibirsk Facility between JSC Roszheldorproject (Siberian Institute for Engineering Constructions and Industrial Track Facilities Design and Geological Survey Sibgiprotransput, branch of JSC Roszheldorproject) and JSC TransContainer (West Siberian branch)
2.4. The planned date of the list of persons entitled to participate in general shareholders' meeting whose agenda includes the issue of payment (declaration) of dividends on the shares of the issuer: 14 May, 2012.
The list of persons entitled to receive dividends shall be compiled on the date the list of persons entitled to participate in the general meeting of shareholders at which a decision on payment (declaration) of dividends on shares of the issuer.
2.5. Period (first quarter, six months, nine months of the financial year, financial year), by results of whose in a general meeting of shareholders will take a decision on payment (declaration) of dividends on the shares of the issuer: 2011 financial year.
2.6. Categories (types) of shares of the issuer, on which the general meeting of shareholders will take a decision on payment (declaration) of dividends: uncertificated registered ordinary shares (issue state registration number 1-01-55194-Е of May 11, 2006.).	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	21		March	20	12		Stamp