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: 20 April, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: 16 May, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1.	Report on execution of the resolutions of the Board of Directors of the Company for the 1-st quarter of 2012.
2.	On coordination of overlapping the administrative positions in other companies by the General Director of JSC «TransContainer».
3.	On prior approval of the Annual Report of JSC «TransContainer» for 2011.
4.	Consideration of Annual Accounting Statements of JSC «TransContainer» for 2011 including Profit and Loss Statement.
5.	On distribution of profits of JSC «TransContainer» following the results of 2011.
6.	On payment of dividends following the results of 2011.
7.	On payment of remuneration to the members of the Revision Commission of JSC «TransContainer».
8.	Recommendations of the Board of Directors regarding the item of the agenda of the annual General Shareholders Meeting On Approval of the Revised Regulation on Payment of Remunerations and Compensations to the Members of the Revision Commission of JSC «TransContainer».
9.	On the candidate for the Company’s Auditor.
10.	On participation of JSC «TransContainer» in German-Russian Forum.
11.	Recommendations of the Board of Directors regarding the item of the agenda of the annual General Shareholders Meeting On Approval of the Revised Regulation on the Procedure of Preparation for and Holding the Annual General Shareholders Meeting of JSC «TransContainer»
12.	On evaluation of interested party transactions.
13.	Recommendations of the Board of Directors regarding the item of the agenda of the annual General Shareholders Meeting On Approval of the Interested Party Transactions.
14.	On draft amendments to the Articles of Association of the Company.
15.	On approval of the form and text of voting bulletins for the annual General Shareholders Meeting.
16.	 On determination of the postal address at which there shall be sent the filled in bulletins.
17.	On measures aimed at critical risk management in 2012.
18.	On the realized risk.
19.	On innovative development measures of the Company for 2013.
20.	On approval of the interested party transactions.
20.1. On approval of entering into the Transportation and Forwarding Contract between JSC «TransContainer» (East-Siberian Branch) and Joint Stock Company «Carriage Repair Company-1» (Novosibirsk Branch).
20.2. On approval of the Transportation and Forwarding Contract between JSC «TransContainer» (Zabaikal Branch) and JSCo «First nonmetallic Company» (Taldan Crushed Stone Plant).
20.3. On approval of entering into Additional Agreement No. 1 to Transportation and Forwarding Contract No. TE-0151/403/11 dated November 26, 2011 between JSC «TransContainer» (Volga Branch) and Joint Stock Company «Carriage Repair Company-1» (Rostov Branch).
20.4. On approval of entering into the Contract for Rental of Vehicle with a Crew between JSC «TransContainer» (East-Siberian Branch) and JSCo "RZD" (East-Siberian Directorate for Terminal and Warehouse Complex Management – structural subdivision of the Central Directorate for Terminal and Warehouse Complex Management – branch of JSCo "RZD").
20.5. On approval of entering into the Contract for Rental of Vehicle with a Crew between JSC «TransContainer» (Volga Branch) and JSCo "RZD" (Volga Directorate for Terminal and Warehouse Complex Management – structural subdivision of the Central Directorate for Terminal and Warehouse Complex Management – branch of JSCo "RZD").
20.6. On approval of entering into the Contract for Purchase and Sale of Metal Structures between JSC «TransContainer» (East-Siberian Branch) and JSCo "RZD" (East-Siberian Railways – branch of JSCo "RZD").
20.7. On approval of entering into the Contract for Sub-Lease of Immovable Property between JSC «TransContainer» and TransContainer-Slovakia, a.s.	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	20		April	20	12		Stamp