Statement of Material Fact: 
Convening and holding the General Meeting of the Issuer’s members (shareholders) and decisions passed by the General Meeting of the Issuer’s 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. Содержание сообщения	
General Meeting of the Issuer’s shareholders and the decisions passed by the General Meeting:
2.1. Type of the meeting (annual, extraordinary): Extraordinary General Meeting of Shareholders. 
2.2. Form of the general meeting: an in-person meeting of shareholders to discuss the agenda issues and to decide on issues put to a vote. 
2.3. Date and place of the general meeting: 18 April 2011, 125047 Moscow, Oruzheiny pereulok, 19, conference hall.
2.4. Quorum at the general meeting: Total number of votes held by persons included in the list of persons entitled to participate in the Extraordinary General Meeting of Shareholders is thirteen million eight hundred ninety four thousand seven hundred seventy eight (13,894,778). 
Number of votes held by persons who participated in the Extraordinary General Meeting of Shareholders is Thirteen million five hundred seventy-two thousand seven hundred forty-eight (13,572,748), or 97.68% of the total number of votes held by persons entitled to participate in the Extraordinary General Meeting of Shareholders. 
In accordance with Article 58 of the Federal Law On Joint-Stock Companies, according to the shareholder registration results there was a quorum and the Extraordinary General Meeting of Shareholders of JSC TransContainer was legally qualified.
2.5. Issues put to a vote and the voting results:
1. Early termination of the powers of members of the Board of Directors of the Company.
Voting results:
For: Thirteen million five hundred fifty-eight thousand one hundred seventy-three (13,558,173); 
Against: none; 
Abstained: none.
2. Election of the members of the Board of Directors of the Company.
Voting results (number of cumulative votes for the candidate by persons who have participated n the vote on the above stated issue):
1.	Number of votes “For” Aleksei Aleksandrovich Averin: Twelve million six hundred eighteen thousand three hundred seventy-six (12,618,376);
2.	Number of votes “For” Petr Vasilievich Baskakov: Twelve million six hundred eighteen thousand three hundred seventy-four (12,618,374);
3.	Number of votes “For” Pavel Dmitrievich Ilyichev: Twelve million six hundred eighteen thousand three hundred seventy-six (12,618,376);
4.	Number of votes “For” Aleksei Yurievich Davydov: Twelve million six hundred eighteen thousand three hundred seventy-six (12,618,376);
5.	Number of votes “For” Irina Sergeevna Shitkina: Fifteen million four hundred sixty-nine thousand nine hundred four (15,469,904);
6.	Number of votes “For” David Hexter: Eight million three hundred ninety-two thousand four hundred six (8,392,406);
7.	Number of votes “For” Zhanar Rymzhanova: Eleven million six hundred sixty-nine thousand one hundred forty (11,669,140 );
8.	Number of votes “For” Sergei Vladimirovich Generalov: Twelve million six hundred eighteen thousand three hundred eighty-one (12,618,381);
9.	Number of votes “For” Kirill Yurievich Rubinskiy: Three million four hundred fifty-seven thousand three hundred seventy-seven (3,457,377 );
10.	Number of votes “For” Gerald J. Rohan: Seven million six hundred seventy-five thousand six hundred nineteen (7,675,619 );
11.	Number of votes “For” Elena Viktorovna Sukhorukova: One hundred sixty-four thousand five hundred forty-six (164,546).

Number of “Against” votes with respect to all candidates: none; 
Number of “Abstained” votes with respect to all candidates: none.
Number of votes not qualifying for tallying on account of the invalidity of respective voting bulletins: One thousand seven hundred forty-six (1,746).
Number of votes not qualified for tallying due to a failure of respective shareholders to submit their voting bulletins or to use all the votes stated therein: Twelve million two hundred forty-three thousand five hundred eleven (12,243,511).
2.6. Wording of the decisions passed by the General Meeting:
Issue 1 on the agenda: 
To exercise early termination of the powers of members of the Board of Directors of the Company.
Issue 2 of the agenda:
To elect the following persons as members of the Board of Directors of JSC TransContainer:
1.	Aleksei Aleksandrovich Averin;
2.	Petr Vasilievich Baskakov;
3.	Pavel Dmitrievich Ilyichev;
4.	Aleksei Yurievich Davydov;
5.	Irina Sergeevna Shitkina;
6.	David Hexter;
7.	Zhanar Rymzhanova;
8.	Sergei Vladimirovich Generalov;
9.	Gerald J. Rohan;

2.7. Date of minutes of the General meeting: 19 April 2011. 
	
3. Signature	
3.1. Director General
of JSC TransContainer		P. V. Baskakov	
	(signature)		
3.2. Date 	19		April	20	11		Seal