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: 29 May, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: 19 June, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1.	Report of the General Director on the performance of JSC «TransContainer» for the first quarter of 2012, on execution of agreements, policy of HR allocation and promotion, social programs, insurance coverage, carrying out decisions of the Board of Directors.
2.	For implementation of the Company loan policy as at March 31, 2012.
3.	For giving bonus to the General Director of JSC «TransContainer» following the results of work for the first quarter of 2012.
4.	For performance evaluation of investment projects of JSC «TransContainer» and for the procedure for making decisions on whether it is reasonable to implement same.
5.	For approval of the Regulation on insider information of JSC «TransContainer» as amended.
6.	For making changes to the Data Sheet related to insider information of JSC «TransContainer».
7.	For the auditor of TransContainer Asia Pacific Ltd.co.
8.	For the auditor of КОО Rail Container.
9.	For execution of the order of the Board of Directors as of April 11, 2012.
10.	For provision of charity support by the Company.
11.	For determination of JSC «TransContainer» position (representatives of JSC «TransContainer») at the General Meeting of Members of TransContainer — Europe GmbH held to decide the matter on Carve-out of Equity of Far East Land Bridge Ltd.
12.	For interested-party transactions approval.
12.1. For approval of a debt transfer agreement among JSC «TransContainer», JSC RZD Logistics and Far East Land Bridge Ltd.
12.2. For approval of a telephone service agreement between JSC «TransContainer» (Moscow branch) and ZАО Trans TeleCom Company.
12.3. For approval of a communication lines agreement between JSC RZD (Central Regional Communications Center — structural subdivision of Oktyabrski Communications Direction of the Central Communications Office of JSC RZD branch).
12.4. For approval of a telephone service agreement between JSC «TransContainer» (Moscow branch) and JSC RZD (Moscow-Kursk Regional Communications Center — structural subdivision of Moscow Communications Direction of the Central Communications Office of JSC RZD branch).
12.5. For approval of a telegraph communication service agreement between JSC «TransContainer»  (Sverdlovsk branch) and JSC RZD (Perm Regional Communications Center — structural subdivision of Ekaterinburg Communications Direction of the Central Communications Office of JSC RZD branch)
12.6. For approval of a telephone service agreement (local and dedicated communications network) between JSC «TransContainer» (Sverdlovsk branch) and JSC RZD (Perm Regional Communications Center — structural subdivision of Ekaterinburg Communications Direction of the Central Communications Office of JSC RZD branch).
12.7. For approval of a telephone service agreement (local and dedicated communications network) between JSC «TransContainer» (Sverdlovsk branch) and JSC RZD (Tyuman Regional Communications Center — structural subdivision of Ekaterinburg Communications Direction of the Central Communications Office of JSC RZD branch).
12.8. For approval of a telegraph communication service agreement between JSC «TransContainer» and JSC RZD (Central Communications Office of JSC RZD branch).
12.9. For approval of a telephone service agreement (local and dedicated communications network) between JSC «TransContainer» and JSC RZD (Central Communications Office of JSC RZD branch).
12.10. For approval of a physical circuit agreement between JSC «TransContainer» and JSC RZD (Central Communications Office of JSC RZD branch).
12.11. For approval of an affiliation agreement (Regulations of Certification Center of ОАО NIIAS) between JSC «TransContainer» and ОАО NIIAS.
12.12. For approval of an agreement on purchase of passes to children's camp under the aegis of Health Complex Staraya Ruza between JSC «TransContainer» and JSC RZD (Administrative Service Office of JSC RZD branch).
12.13. For approval of a freight forwarding agreement between JSC «TransContainer» (South-Ural branch) and OAO BetElTrans (Chelyabinsk Ferroconcrete Ties Plant of OAO BET).
12.14. For approval of a freight forwarding agreement between JSC «TransContainer» (branch on Moscow railroad) and ОАО VRK-1 (Rostov branch).
12.15. For approval of additional agreement No. 2 to freight forwarding agreement No. ТE-0151/403/11 as of November 26, 2011 between JSC «TransContainer» (Privolzhsky branch) and ОАО VRK-1 (Rostov branch of ОАО VRK-1).
12.16. For approval of additional agreement No. 1 and Annex No. 3 to freight forwarding agreement No. CKP-302278 as of July 13, 2010 between JSC «TransContainer» and ООО FESKO Integrirovanny Transport.
12.17. For approval of an agreement on placement of promotional and informational materials in newpaper Vperyed between JSC «TransContainer» (south-east branch) and OAO Gazeta Gudok (Vpered newspaper office — branch  of OAO Gazeta Gudok)
12.18. For approval of Additional Agreement No. 2 to land plot sublease agreement as of November 28, 2008 No. CRIZ/4/А/0411010000/08/03535 (registration number 1220yu) (Izhevsk) between JSC «TransContainer» (Gorky branchал) and JSC RZD (Izhevsk track maintenance department of Gorky direction of Gorky railroad infrastructure of JSC RZD branch)
12.19. For approval of additional agreement No. 1 to JSC «TransContainer» immovable property lease agreement as of November 1, 2011 No. 467-NKP (3-5а/378/90 Energetikov per., Proletarsky district, Rostov-on-Don) between JSC RZD (North Caucasus Territorial Center for Company Transport Service — structural subdivision of the Center for Company Transport Service of JSC RZD branch) and JSC «TransContainer» (North Caucasus branch)
12.20. For approval of additional agreement to immovable property lease agreement No. NKPYu-10/5 as of June 4, 2010 (Batareynaya station, Irkutskaya oblast, Irkutsk) between JSC «TransContainer» (East-Siberian branch) and JSC RZD (East-Siberian territorial center for company transport service — structural subdivision of the Center for Company Transport Service of JSC RZD branch)
12.21. For approval of additional agreement No. 2 to immovable property lease agreement No. CRIA/4/А/0711010000/07/003227 as of December 26, 2007 (Korochanskaya ul., Belgorod, Belgorodskaya oblast, 132б) between JSC «TransContainer» (South-eastern branch) and JSC RZD (South-eastern traffic control direction — structural subdivision of the Central Direction for Traffic Control of JSC RZD branch)
12.22. For approval of additional agreement No. 2 to immovable property lease agreement No. CRIA/4/А/0711010000/07/003226 as of  December 26, 2007 (freight terminal, ul. Krasnaya, Michurinsk, Tambovskaya oblast) between JSC «TransContainer» (south-eastern branch) and JSC RZD (South-Eastern Direction for Traffic Control — structural subdivision of the Central Direction for Traffic Control of JSC RZD branch)
12.23. For approval of additional agreement No. 2 to immovable property lease agreement No. CRIA/4/А/0711010000/07/003228 as of December 26, 2007 (164A Astrakhanskaya ul., Tsna station, Tambov, Tambovskaya oblast) between JSC «TransContainer» (South-eastern branch) and JSC RZD (South-Eastern Direction for Traffic Control — structural subdivision of the Central Direction for Traffic Control of JSC RZD branch)
12.24. For approval of additional agreement No. 4 to immovable property lease agreement No. CRIA/4/А/0711010000/07/003252 as of December 27, 2007 (2 Otlichnikov per., Voronezh) between JSC «TransContainer» (south-eastern branch) and JSC RZD (South-Eastern Direction for Traffic Control — structural subdivision of the Central Direction for Traffic Control of JSC RZD branch).
12.25. For approval of Additional Agreement No. 3 to JSC RZD immovable property lease agreement No. CRIA4/А/0411010000/07/002379 as of September 17, 2007 (registration number 255 as of September 17, 2007) (lit. B, B1, b1, 5 km PK8+-05 of railroad from Cheboksary to Kanash, Cheboksary station, Cheboksary, Chuvash Republic) between JSC «TransContainer» (Gorky branch) and JSC RZD (Gorky Direction for Terminal and Warehousing Management — structural subdivision of the Central Direction for Terminal and Warehouse Complex Management of JSC RZD branch).
12.26. For approval of land plot sublease agreement (parts of land) (railroad precinct at Kutum station, Privolzhsky district, Astrakhanskaya oblast) between JSC RZD (Privolzhskaya railway — JSC RZD branch) and JSC «TransContainer» (Privolzhsky branch)
12.27. For approval of immovable property lease agreement (2, bldg. 1, Entuziastov shosse, Moscow) between JSC «TransContainer» (Moscow branch) and JSC RZD (Moscow Direction for Terminal and Warehousing Management — structural subdivision of the Central Direction for Terminal and Warehousing Management of JSC RZD branch).
12.28. For approval of land parts sublease agreement (8 Tretiy Putevoy per., Khabarovsk) between JSC «TransContainer» (Far East branch) and JSC RZD (Far East Railroad of JSC RZD branch).
13.	For performance of the Company committees in 2011-2012 corporate years.
14.	For performance summary of the Board of Directors of the Company in 2011-2012 corporate years.	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	29		May	20	12		Stamp