Statement of Material Fact 
“Holding of the Issuer’s General Meeting of Members (Shareholders) 
and Decisions Adopted by the Issuer’s General Meeting of Members (Shareholders)”

 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-Е	
1.7. Webpage used by the issuer for disclosure of information	http://www.trcont.ru

2. Contents of the Statement	
Holding of the meeting of the issuer’s general meeting of shareholders and the adopted decisions 
2.1. Type of general meeting (annual, extraordinary): annual General Meeting of Shareholders. 
2.2. Form of general meeting: in-presence meeting with prior delivery of bulletins.
2.3. Date and place of general meeting: June 28, 2011, Moscow, ul. Tverskaya, 26/1, Marriott Grand Hotel, Grand Ballroom.
2.4. Quorum of general meeting: total number of votes held by persons included in the list of persons entitled to participation in annual General Meeting of Shareholders was 13,894,778 (thirteen million eight hundred ninety four thousand seven hundred seventy eight). 
Shareholders of JSC TransContainer holding in aggregate 12,370,246 (twelve million three hundred seventy thousand two hundred forty six) votes attaching to outstanding voting shares of JSC TransContainer or 89.0280% of total number of votes attaching to outstanding voting shares of JSC TransContainer were registered for participation in the annual General Meeting of Shareholders.
Pursuant to Article 58 of the Federal Law of Joint-Stock Companies, according to the results of registration of shareholders there was a quorum and the annual General Meeting of Shareholders of JSC TransContainer was legally qualified.
2.5. Issues put to a vote and voting results:
1. Approval of amendments and supplements to the Articles of Association of JSC TransContainer.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
2. Approval of a new version of the Regulations for Remuneration and Compensations to members of the Board of Directors of JSC TransContainer.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
3. Approval of the annual report of JSC TransContainer for 2010.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
4. Approval of annual accounting statements of JSC TransContainer for 2010, including profit and loss report.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
5. Distribution of profit of JSC TransContainer according to the financial year results.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
5.1.Voting results:
For: 12 369 524; 
Against: none; 
Abstained: 426.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
5.2.Voting results:
For: 12 369 524; 
Against: none; 
Abstained: 426.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
6. Payment (announcement) of dividend according to the financial year results.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
7. Payment of remuneration and compensations to members of the Company’s Board of Directors.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 950 ; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
8. Payment of remuneration and compensations to members of the Revision Commission.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 801; 
Against: none; 
Abstained: 149.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
9. Approval of the Company Auditor.
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,370,246 (89.0280%).
Voting results:
For: 12 369 524; 
Against: none; 
Abstained: 426.
Number of votes that were not counted because voting bulletins were recognized invalid: 296 (0.0024%).
10. Election of members of the Company’s Revision Commission.
Voting results (number of votes of persons who voted on the issue to be specified):
Number of votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 12,368,546 (89.0267%).
Voting results:
1.	Aleksandr Yurievich Romanov. 
For: 8,216,161;
Against: 1,344,467; 
Abstained: 575.
Number of votes that were not counted because voting bulletins were recognized invalid: 2,817,343 (22.7783%).
2.	Sergey Vladimirovich Davydov. 
For: 7,409,966;
Against: 2,245,528; 
Abstained: 575.
Number of votes that were not counted because voting bulletins were recognized invalid: 2,712,439 (21.9301%).
3.	Anna Nikolaevna Chernyavskaya. 
For: 10,057,460;
Against: 920,184; 
Abstained: 764.
Number of votes that were not counted because voting bulletins were recognized invalid: 1,390,100 (11.2390%).
4.	Оleg Borisovich Ivanov. 
For: 7,305,062;
Against: 2,245,528; 
Abstained: 575.
Number of votes that were not counted because voting bulletins were recognized invalid: 2,817,343 (22.7783%).
5.	Natalya Alekseevna Lem. 
For: 10,053,003;
Against: 1,029,734; 
Abstained: 575.
Number of votes that were not counted because voting bulletins were recognized invalid: 1,285,196 (10.3908%).
6.	Irina Vladimirovna Skrobot. 
For: 1,216,244;
Against: 7,986,388; 
Abstained: 1,164.
Number of votes that were not counted because voting bulletins were recognized invalid: 3,164,712 (25.5868%).
7.	Vladimir Ilyich Borisuchkin.
For: 1,215,794;
Against: 7,986,838; 
Abstained: 1,164.
Number of votes that were not counted because voting bulletins were recognized invalid: 3,164,712 (25.5868%).
8.	Vladimir Nikolaevich Yakhontov.
For: 1,215,794;
Against: 7,986,838; 
Abstained: 975.
Number of votes that were not counted because voting bulletins were recognized invalid: 3,164,901 (25.5883%).
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0003%).
11. Approval of related-party transactions. 
11.1. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none
Abstained: none
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.2. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,945,687 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,421,155 (78.0507%).
Voting results:  
For: 5,421,117; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.3. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.4. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.5. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.6. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.7. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.8. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,315,689; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 400 (0.0058).
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.9. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.10. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.11. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.12. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.13. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.14. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.15. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.16. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.17. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.18. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 4 037 760; 
Against: none; 
Abstained: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 1,278,329 (18.6872%).
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.19. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.20. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.21. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.22. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.23. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.24. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.25. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.26. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.27. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.28. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.29. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.30. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.31. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.32. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.33. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.34. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.35. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.36. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.37. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.38. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.39. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.40. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.41. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).
11.42. Number of votes held by persons included in the list of persons entitled to participation in the annual General Meeting of Shareholders, regarding this issue, who were not related parties to the transaction: 6,840,658 (100%).
Number of votes held by persons who voted on this issue and who were not related parties to the transaction: 5,316,127 (77.7137%).
Voting results: 
For: 5,316,089; 
Against: none; 
Abstained: none.
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 38 (0.0006%).

12. Election of members of the Company’s Board of Directors.
Number of cumulative votes held by persons who participated in the annual General Meeting of Shareholders regarding this issue: 136,072,706 (89.0280%).
Voting results (number of cumulative votes cast for the nominee by persons who voted on the issue shall be specified):
1.	Аleksei Аleksandrovich Averin For: 12 100 467;
2.	Petr Vasilievich Baskakov For: 12 123 338;
3.	Pavel Dmitrievich Ilyichev For: 12 106 148;
4.	Aleksey Yurievich Davydov For: 12 012 167;
5.	Irina Sergeevna Shitkina For: 12 107 117;
6.	David Hexter For: 11 823 739;
7.	Zhanar Rymzhanova For: 12 744 153;
8.	Sergey Vladimirovich Generalov For: 12 046 766;
9.	Kirill Yurievich Rubinskiy For: 13 476 820;
10.	Gerald J. Rohan For: 3 160 945;
11.	Dmitriy Timofeevich Mukhin For: 10 946 645;
12.	Vyacheslav Аleksandrovich Petrenko For: 11 100 467;
13.	Vladimir Ivanovich Andrienko For: 114 439;
14.	Elena Viktorovna Sukhorukova For: 114 439;
Against all nominees: none; 
Abstained for all nominees: none.
Number of votes that were not counted because voting bulletins were recognized invalid: 1,746 (one thousand seven hundred forty six).
Number of votes that were not counted because shareholders failed to cast their voting bulletins, or votes in some bulletins were not fully distributed: 12,243,511 (twelve million two hundred forty three thousand five hundred eleven).
2.6. Wording of decisions adopted by general meeting:
Regarding issue 1 of the agenda: 
Approve amendments and supplements to the Articles of Association of JSC TransContainer (Appendix No. 1 to the Minutes of the annual General Meeting of Shareholders).

Regarding issue 2 of the agenda:
Approve a new version of the Regulations for Remuneration and Compensations to members of the Board of Directors of JSC TransContainer (Appendix No. 2 to the Minutes of the annual General Meeting of Shareholders).

Regarding issue 3 of the agenda:
Approve the annual report of JSC TransContainer for 2010 (Appendix No. 3 to the Minutes of the annual General Meeting of Shareholders).

Regarding issue 4 of the agenda:
Approve annual accounting statements of JSC TransContainer for 2010, including the profit and loss report (Appendix No. 4 to the Minutes of the annual General Meeting of Shareholders).

Regarding issue 5 of the agenda:
1. Approve the following distribution of profit of JSC TransContainer received according to the operating results of JSC TransContainer in 2010:

Indicator	
Amount, rub.	

Net profit for 2010 shall be distributed as follows:	

Reserve fund 	
20,207,743.19	

40,433,803.98	

Sponsorship and charitable activities 
 	
20,207,743.19	

Remuneration of members of the Board of Directors 	
29,662,651.94	

Annual remuneration of Committee members	
3,508,110.,0	

Remuneration of members of the Internal Audit Committee	
70,900.0	

Investment activity financing	
249,016,425.05	

Total	
363,739,377.35	

2. Net profit in the amount of 40,415,486.38 rubles received according to the operating results of JSC TransContainer in 2010 shall be retained.

Regarding issue 6 of the agenda:

Pay dividends for the year 2010 at the rate of 2.91 rub. in cash per one ordinary share before August 28, 2011.

Regarding issue 7 of the agenda:

Pay annual remuneration to members of the Company’s Board of Directors in accordance with the Regulations for payment of Remuneration and Compensations to members of the Company’s Board of Directors.

Regarding issue 8 of the agenda:
Pay annual remuneration to members of the Company’s Revision Commission as follows:
О.B. Ivanov: 30-fold fold amount of minimum salary in JSC RZD (with a 50% increment payable to Chairman of the Revision Commission Committee);
А.N. Chernyavskaya: 20-fold fold amount of minimum salary in JSC RZD;
S.V.Davydov: 20-fold fold amount of minimum salary in JSC RZD;
L.А. Bulgakova: 20-fold fold amount of minimum salary in JSC RZD;
N.А. Lem: 20-fold fold amount of minimum salary in JSC RZD.

Regarding issue 9 of the agenda:

Approve PricewaterhouseCoopers as the Company’s auditor in 2011 for RAS and IFRS.

Regarding issue 10 of the agenda:

Elect the below persons to the Revision Commission of JSC TransContainer:

1. Аleksandr Yurievich Romanov;
2. Sergey Vladimirovich Davydov;
3. Аnna Nikolaevna Chernyavskaya;
4. Оleg Borisovich Ivanov;
5. Natalya Alekseevna Lem.

Regarding issue 11 of the agenda:

11.1. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
provision of services in temporary placement (laytime) of empty cars on JSC RZD’s general-use tracks;
Price of the Transaction: maximum amount of each transaction may be 200 million rubles a year.

11.2. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and Oy ContainerTrans Scandinavia Ltd, that are related-party transactions and can be entered into in the future on the following conditions: 
Parties to the Transaction: Oy ContainerTrans Scandinavia Ltd and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction may be 100 million rubles a year.

11.3. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and Trans-Eurasia Logistics GmbH, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: Trans-Eurasia Logistics GmbH and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.4. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and TransСontainer - Slovakia, a.s., that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: TransСontainer - Slovakia, a.s. and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.5. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and TransСontainer Asia Pacific, Ltd., that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: TransСontainer Asia Pacific, Ltd. and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.6. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Kedenttransservis, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Kedenttransservis and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.7. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC RZD-Logistics, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC RZD-Logistics and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.8. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and TransСontainer Europe GmbH, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: TransСontainer Europe GmbH and JSC TransContainer.
Subject- Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.9. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC South Caucasian Railway, that can be entered into in the future on the following conditions:
Parties to the Transaction: JSC South Caucasian Railway and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.10. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Yamal Railway Company, that can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Yamal Railway Company and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.11. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Yakutia Railways, that can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Yakutia Railways and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
agency services related to the arranging of transportation and transporting;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.12. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Zheldorremmash, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Zheldorremmash and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.13. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC ELTEZA, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC ELTEZA and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.14. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC RZDstroy, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC RZDstroy and JSC TransContainer.
Subject-matter of the Transaction: provision of services and execution of work related to the arranging of transportation and transporting by rail or other modes of transport (including forwarding services, work and services related to importation and exportation, loading and unloading, storage of containers and goods), arranging of transportation and transporting of containers and goods (including on special conditions), arranging of transportation and transporting of containers and goods by motor transport, development of loading and fastening schemes, development and issue of specifications;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.15. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision between JSC TransContainer and JSC Federal Passenger Company, that are related-party transactions and can be entered into in the future on the following conditions: 
Parties to the Transaction: JSC Federal Passenger Company and JSC TransContainer.
Subject-matter of the Transaction: provision of forwarding services related to transportation of goods by rail, water or truck, and provision of other forwarding services related to the arranging of transportation of domestic, imported, exported and transit goods;
procedure of payment for services related to the arranging of transportation and transporting;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.16. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Car Repair Company-1, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Car Repair Company-1and JSC TransContainer. 
Subject-matter of the Transaction: execution of work related to scheduled (roundhouse, major) repair, including with extension of service life of freight cars and wheelpairs;
выполнение работ по модернизации грузовых вагонов с продлением срока службы; 
выполнение работ по погрузке (выгрузке) узлов, деталей и колесных пар. 
Price of the Transaction: maximum amount of each transaction shall be 550 million rubles a year.

11.17. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Car Repair Compan-2, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Car Repair Company-2 and JSC TransContainer.
Subject-matter of the Transaction: execution of work related to scheduled (roundhouse, major) repair, including with extension of service life of freight cars and wheelpairs; 
execution of work in modernization freight cars with extension of service life; 
execution of work in loading/unloading of units, parts and wheelpairs. 
Price of the Transaction: maximum amount of each transaction shall be 550 million rubles a year.

11.18. To approve the entering into, introduction of amendments or supplements, and termination of transactions for service provision and work execution between JSC TransContainer and JSC Car Repair Company-3, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Car Repair Company-3 and JSC TransContainer
Subject-matter of the Transaction: execution of work related to scheduled (roundhouse, major) repair, including with extension of service life of freight cars and wheelpairs;
execution of work in modernization freight cars with extension of service life; 
execution of work in loading/unloading of units, parts and wheelpairs.
Price of the Transaction: maximum amount of each transaction shall be 400 million rubles a year.

11.19. To approve the entering into, introduction of amendments or supplements, and termination of transactions for execution of work between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: execution of work related to the repair of cars, containers, motor vehicles, handling machinery and other property of JSC TransContainer.
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.20. To approve the entering into, introduction of amendments or supplements, and termination of transactions for utility, maintenance, administrative and household service provision between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: provision of utility, maintenance, administrative and household services (including thermal power supply heating, heat supply, water disposal supply (receipt) of potable water, прием (сброс) waste water, maintenance of building (premises), mail delivery, arranging of catering.
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.21. To approve the entering into, introduction of amendments or supplements, and termination of transactions for reimbursement for utility, maintenance, administrative and household expenses between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: reimbursement for utility, maintenance, administrative and household expenses (payment of expenses).
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.22. To approve the entering into, introduction of amendments or supplements, and termination of transactions for information service provision between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: provision of information services (including comprehensive information support, development, updating and support of information (automated) systems or other software, electronic data exchange). 
Price of the Transaction: maximum amount of each transaction shall be 50 million rubles a year.

11.23. To approve the entering into, introduction of amendments or supplements, and termination of transactions for information service provision between JSC TransContainer and JSC NIIAS, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC NIIAS and JSC TransContainer.
Subject-matter of the Transaction: provision of information services (including comprehensive information support, development, updating and support of information (automated) systems or other software, electronic data exchange).
Price of the Transaction: maximum amount of each transaction shall be 50 million rubles a year.

11.24. To approve the entering into, introduction of amendments or supplements, and termination of transactions for maintenance, replacement, connection and setting up of computers or other equipment between JSC TransContainer and JSC RZD, that are related-party transactions, on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: maintenance, replacement, connection and setting up of computers or other equipment.
Price of the Transaction: maximum amount of each transaction shall be 50 million rubles a year.
11.25. To approve the entering into, introduction of amendments or supplements, and termination of transactions for information service provision between JSC TransContainer and JSC TransTeleCom, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransTeleCom and JSC TransContainer.
Subject-matter of the Transaction: provision of information services (including comprehensive information support, development, updating and support of information (automated) systems or other software, electronic data exchange).
Price of the Transaction: maximum amount of each transaction shall be 50 million rubles a year.

11.26. To approve the entering into, introduction of amendments or supplements, and termination of transactions for maintenance, replacement, connection and setting up of computers or other equipment between JSC TransContainer and JSC TransTeleCom, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransTeleCom and JSC TransContainer.
Subject-matter of the Transaction: maintenance, replacement, connection and setting up of computers or other equipment.
Price of the Transaction: maximum amount of each transaction shall be 50 million rubles a year.

11.27. To approve the entering into, introduction of amendments or supplements, and termination of transactions for opening and maintaining bank accounts in rubles or foreign currency between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: opening and maintaining bank accounts in rubles or foreign currency;
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.28. To approve the entering into, introduction of amendments or supplements, and termination of transactions for settlement and cash services (including by using electronic documents) between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: settlement and cash services (including by using electronic documents).
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.29. To approve the entering into, introduction of amendments or supplements, and termination of transactions for corporate bank card services between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: corporate bank card services.
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.30. To approve the entering into, introduction of amendments or supplements, and termination of transactions for services related to salary payment and other payments between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: services related to salary payment and other payments.
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.31. To approve the entering into, introduction of amendments or supplements, and termination of transactions for cash collection, acceptance, counting and crediting to account between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: cash collection, acceptance, counting and crediting to account.
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.32. To approve the entering into, introduction of amendments or supplements, and termination of transactions for cash collection, acceptance, counting and crediting to account between JSC TransContainer, JSC TransCreditBank and Russian Cash Collection Association (ROSINKAS) of the Central Bank of the Russian Federation (Bank of Russia), that are related-party transactions and can be entered into in the future on the following conditions: 
Parties to the Transaction: JSC TransCreditBank, JSC TransContainer and ROSINKAS.
Subject-matter of the Transaction: cash collection, acceptance, counting and crediting to account.
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.33. To approve the entering into, introduction of amendments or supplements, and termination of transactions for services related to the transfer to the Company’s employees of money to cover their travel and subsistence expenses and other needs between JSC TransContainer and JSC TransCreditBank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC TransCreditBank and JSC TransContainer.
Subject-matter of the Transaction: services related to the transfer to the Company’s employees of money to cover their travel and subsistence expenses and other needs;
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year. 

11.34. To approve the entering into, introduction of amendments or supplements, and termination of transactions for opening and maintaining bank accounts in rubles or foreign currency between JSC TransContainer and KIT Finance Investment Bank, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: KIT Finance Investment Bank and JSC TransContainer.
Subject-matter of the Transaction: opening and maintaining bank accounts in rubles or foreign currency;
Price of the Transaction: maximum amount of each transaction shall be 25 million rubles a year.

11.35. To approve the entering into, introduction of amendments or supplements, and termination of transactions for the accomplishment of R&D work, engineering surveys and structural design between JSC TransContainer and JSC VNIIZhT, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC VNIIZhT and JSC TransContainer.
Subject-matter of the Transaction: accomplishment of R&D work, engineering surveys and structural design;
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.36. To approve the entering into, introduction of amendments or supplements, and termination of transactions for the accomplishment of R&D work, engineering surveys and structural design between JSC TransContainer and JSC VNIIAS, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC VNIIAS and JSC TransContainer.
Subject-matter of the Transaction: accomplishment of R&D work, engineering surveys and structural design; 
Price of the Transaction: maximum amount of each transaction shall be 100 million rubles a year.

11.37. To approve the entering into, introduction of amendments or supplements, and termination of transactions for the provision of recreation services between JSC TransContainer and JSC RZD, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: provision of recreation services;
Price of the Transaction: maximum amount of each transaction shall be 15 million rubles a year.

11.38. To approve the entering into, introduction of amendments or supplements, and termination of transactions for the provision of recreation services between JSC TransContainer and JSC RZD-ZDOROVYE, that are related-party transactions and can be entered into in the future on the following conditions:
Parties to the Transaction: JSC RZD-ZDOROVYE and JSC TransContainer.
Subject-matter of the Transaction: provision of recreation services;
Price of the Transaction: maximum amount of each transaction shall be 15 million rubles a year.

11.39. To approve the entering into supplementary agreements for renewal of validity term and change of banking details of the Parties, locations, mailing addresses, contact telephone and fax numbers under Contract of Lease of Medium-Tonnage Containers between JSC TransContainer and JSC RZD No. 106-zhd of October 15, 2007.
Parties to the Transaction: JSC RZD as the Lessee, and JSC TransContainer as the Lessor. 
Subject-matter of the Transaction: renewal of validity term and change of banking details of the Parties, locations, mailing addresses, contact telephone and fax numbers.

11.40. To approve the entering into supplementary agreements for renewal of validity term, and change of bank details of the Parties, location, postal address and contact telephone and fax numbers, and adjustment of the compensation payable to JSC TransContainer for initial and final operations to the extent of the adjustment of goods transportation tariffs as in Price list 10-01 as established by the federal executive authorities of the Russian Federation, under Agreement on interaction procedure between JSC RZD and JSC TransContainer on container terminals belonging to JSC TransContainer No. 26/417 of June 31, 2006.
Parties to the Transaction: JSC Russian Railways and JSC TransContainer.
Subject-matter of the Transaction: renewal of validity term, and change of bank details of the Parties, location, postal address and contact telephone and fax numbers, and adjustment of the compensation payable to JSC TransContainer for initial and final operations to the extent of the adjustment of goods transportation tariffs as in Price list 10-01 as established by the federal executive authorities of the Russian Federation. 

11.41. To approve the entering into supplementary agreement No. 6 to Contract No. 242 of December 31, 2009 between JSC RZD (Central Directorate for Freight Car Repair) and JSC TransContainer, as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC TransContainer as the Client and JSC RZD (Central Directorate for Freight Car Repair) as the Service Provider.
Subject-matter of the Supplementary Agreement: 
1. The Contract shall be amended as follows:
1.1. Paragraph 3.1.4 of the Contract shall be amended to read as follows:
“3.1.4. When any units or parts of freight cars are revealed that are not subject to renovation, make a statement of defective units or parts (Appendix No. 7) and replace them by non-defective units or parts in accordance with paragraph 3.1.1 of the Contract. If the Contractor has no such units or parts available, such units or parts shall be supplied by the Client 
The Contractor’s roundhouse shall within one day inform the Client on the necessity to supply non-defective units or parts along with faxing the statement of defective units or parts to the Client.
When any units or parts of freight cars are revealed that are not subject to renovation, that are covered by the manufacturer’s warranty, a claim in accordance with form VU-41M shall be made. The Contractor shall keep the defective units or parts safe until presented to the Client. 
The Contractor’s roundhouse shall dismantle defective units or parts in accordance with requirements of the telegraph instruction of JSC Russian Railways No. VG-4348 of April 2, 2007”. 
1.2. The Contract shall be supplemented with subparagraph 3.1.10 to read as follows:
“3.1.10. When a freight car is accepted for repair, clarify the freight car’s technical characteristics in the manner provided for by Instructions for completing of registration form VU-24M as approved by Direction of JSC Russian Railways No. 3496r of October 29, 2004, and upon the Client' request make and serve the Client with Technical Passport Vu - 4М and an inspection report of technical condition of the freight car”.
1.3. Paragraph 6.1 of the Contract shall be amended to read as follows:
“6.1. The Warranty period for roundhouse servicing and overhaul of freight cars, including modernization of freight cars with renewal of their service life, repair of freight cars produced after 1995 with increasing of their distance run between overhauls up to 250 thousand km, shall be until the next scheduled repair, but not later than the term established by the Regulations for the maintenance and repair schedule of freight cars admitted to operation on common-use tracks in the international transportation (approved by The Council for Rail Transport of CIS States No. 47 of 22-23.11.2007 as amended or supplemented), starting from the date of registration of the notice of receipt of freight cars from repair in accordance with form VU—36M. 
Warranty period shall not cover:
- freight car units or parts damaged during loading or unloading; 
- freight car units or parts that failed due to physical wear or infringement by the Client of the rules and standards of rolling stock operation or car maintenance standards.
Failure of a car or its component shall constitute a warranty event on the basis of an inspection carried out with the participation of a representative of the Contractor and making of statement VU-41М with relevant appendices. Statement VU-41М confirming the fault of the Contractor shall be accepted by the Contractor’s roundhouse that was recognized faulty according to the inspection results, if statement VU-41М is signed and does not contain any remarks of the director (or its substitute) of the Contractor’s Roundhouse who took part in the investigation”.
1.4. Paragraph 6.4 of the Contract shall be amended to read as follows:
“6.4. The Client shall charge its expenses related to the improvement of defects resulting from any low-quality work done during the warranty period to the Contractor’s roundhouse that performed scheduled repair, subject to the conditions provided for by paragraph 6.1 of the Contract”.
1.5. Price list of repair work carried out during the scheduled repair of freight cars in accordance with the Guide for roundhouse repair of 1520 mm width freight cars TsV–587 and the Guide for roundhouse repair of 1520 mm width freight cars TsV–627 by Roundhouses of the Central Directorate of Freight Car Repair, a branch of JSC Russian Railways, regarding lines: number of work 1511-1518, 1527-1534 (Appendix No. 3 to the Contract) shall be amended to read as shown in this Supplementary Agreement (Appendix No. 3). 
1.6. Appendix No. to the Contract “Schedule of placement of freight cars for repair” shall be amended to read as shown in this Supplementary Agreement (Appendix No. 1).
1.7. Appendix No. 9 to the Contract “Form of the work-done report (services)” shall be amended to read as shown in this Supplementary Agreement (Appendix No. 2). 
1.8. Paragraph 11.1. of the Contract shall be amended to read as follows:
“11.1. This Contract shall come into effect on the date it is signed by the Parties and remain effective until June 30, 2011, and with regard to payments, until fully settled, and with regard to the warrantee, until the expiry date of the warranty period.” 
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date it is signed by the Parties. The Supplementary Agreement, save as paragraphs 1.3, 1.4, 1.5 and 1.7 of the Supplementary Agreement, shall apply to the relations of the Parties that existed before its effective date on January 28, 2011.
Paragraphs 1.3 and 1.4 of the Supplementary Agreement shall apply to the relations of the Parties existing since March 01, 2011.
Paragraph 1.5 of the Supplementary Agreement shall apply to the relations of the Parties existing since April 01, 2011.
Paragraph 1.7 the Supplementary Agreement shall apply to the relations of the Parties existing since January 01, 2011.
11.42. Decisions specified in paragraphs 11.1 to 11.40 shall be effective until the next annual General Meeting of Shareholders of JSC TransContainer.

Regarding issue 12 of the agenda:
The below persons shall be elected to the Board of Directors of JSC TransContainer:
2. Аleksei Аleksandrovich Averin;
3. Petr Vasilievich Baskakov;
4. Pavel Dmitrievich Ilyichev;
5. Aleksey Yurievich Davydov;
6. Irina Sergeevna Shitkina;
7. David Hexter;
8. Zhanar Rymzhanova;
9. Sergey Vladimirovich Generalov;
10. Kirill Yurievich Rubinskiy;
12. Dmitriy Timofeevich Mukhin;
13. Vyacheslav Аleksandrovich Petrenko.

2.7. Date of minutes of general meeting: June 29, 2011. 	
3. Signature	
3.1. Director General
of JSC TransContainer		P. V. Baskakov	
	(signature)		
3.2. Date	29		June	20	11		Seal