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: January 25, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: February 15, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1.	Report on Execution of the Resolutions Passed by the Board of Directors of the Company over the Fourth Quarter of 2011. 
2.	On the strategy of the Company’s development. 
3.	Report on Implementation of 2011 Plan for JSC TransContainer Corporate Governance Improvement.
4.	On Traffic Safety Management Regulations of JSC TransContainer.
5. Report on the Company’s charity work in 2011.
6. On approval of interested party transactions.
6.1. On approval of the Property Lease Agreement (3a, ul. Polesskaya, Kuibyshevsky Raion, Novokuznetsk, Kemerovo Oblast) by and between JSC “RZD” (West Siberian Directorate for Terminal and Warehouse Complex Management, a structural subdivision of the Central Directorate for Terminal and Warehouse Complex Management — JSC “RZD” Branch) and JSC TransContainer (West Siberian Branch).
6.2. On approval of the Property Lease Agreement (Batareynaya st., Irkutsk) by and between JSC TransContainer (East Siberian Branch) and JSC “RZD” (East Siberian Railway — JSC “RZD” Branch).
6.3. On approval of an advertising service agreement by and between JSC TransContainer and ZAO Football Club Lokomotiv.
6.4. On approval of an agreement for physical circuit provision and installation by and between JSC TransContainer (South Eastern Branch) and JSC “RZD” (Belgorod Regional Communication Center — a structural subdivision of Voronezh Communications Directorate of the Central Communications Station — JSC “RZD” Branch).
6.5. On approval of Additional Agreement No. 1 to Telegraph Communication Service Agreement No. 32-170310/Т/41-НКП dated February 18, 2011, by and between JSC “RZD” (Mineralnye Vody Regional Communication Center — a structural subdivision of Rostov Communications Directorate of the Central Communications Station — JSC “RZD” Branch) and JSC TransContainer (North Caucasian Branch).
6.6. On approval of commission agreements for roundhouse repair, major repair and maintenance of the rolling stock, by and between JSC TransContainer and JSC Kedenttransservis.
6.7. On approval of additional agreements to Service Contracts w/o number dated December 30, 2008, and No. ТКд-10/05/16/1 dated August 20, 2010, for assistance in securities circulation on the secondary market, by and between JSC TransContainer and OJSC TransCreditBank.
6.8. On approval of Additional Agreement No. 3 to Design and Survey Work Contract No. 393 dated June 22, 2007, by and between JSC TransContainer and OJSC Roszheldorproekt (Sibgiprotransput, Siberian Institute for Engineering Structures and Railway Facilities Designing and Geological Surveying — OJSC Roszheldorproekt Branch).
6.9. On approval of the Sea Carriage Contract and Appendix thereto by and between JSC TransContainer and «FESCO Ocean Management Limited».
7. On revised Regulations for Remuneration and Compensation Payment to Members of JSC TransContainer Board of Directors.	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	25		January	20	12		Stamp