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: December 23, 2011.
2.2. Date of the meeting of the Issuer’s Board of Directors: January 25, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1. On termination of authorities of the General Director of JSC “TransContainer”.
2. On election of the General Director of JSC “TransContainer”.
3. On setting the terms of the labour contract with the General Director of JSC “TransContainer”.
4. On appointing the person authorized to sign the labour contract with the General Director of JSC “TransContainer” on behalf of the Company.
5. On approval of the schedule of measures for preparation and holding of the annual General Shareholders’ Meeting of JSC “TransContainer” concerning the results of 2011.
6. On FELB debt.
7. On rendering beneficent help by the Company.
8. On approval of conclusion of interested party transactions.
8.1. On approval of the contract conclusion for lease of the real property (132b, ul. Korochanskaya, Belgorod, Belgorod Oblast) between JSCo “RZD” (South-Eastern Directorate for Terminal and Warehouse Complex Management — structural subdivision of Central Directorate for Terminal and Warehouse Complex Management — branch of JSCo “RZD”) and JSC “TransContainer” (South-Eastern branch).
8.2. On approval of the contract conclusion for lease of the real property (ul. shosse Aeroporta, Makhachkala, the Republic of Dagestan) between JSCo “RZD” (North Caucasus Railways — branch of JSCo “RZD”) and JSC “TransContainer” (North Caucasus branch).
8.3. On approval of the contract conclusion for the non-residential unit lease between JSC “TransContainer” and ZAO FC LOKOMOTIV (DU).
8.4. On approval of conclusion of the additional agreement to contract for rendering state secret protection services No. 20/12-2010 of December 20, 2010 between JSC “TransContainer” and JSC RZDstroy.
8.5. On approval of conclusion of Contract No. 113 for telegraph communication services between JSC “TransContainer” (Kuibyshev branch) and JSCo “RZD” (Penza Regional Communication Centre — structural subdivision of Samara Communication Directorate of the Central Communication Station — branch of JSCo “RZD”).
8.6. On approval of conclusion of transport expedition contract between JSC “TransContainer” (Zabaikal branch) and OAO VRK-2 (Khabarovsk branch).	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	23		December	20	11		Stamp