Statement of Material Fact
Specific decisions passed by the issuer’s board of directors

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	
Approval of related-party transactions
2.1. Contents of the decisions passed by the issuer’s board of directors: 
2.1.1.
1. To determine that the lease payment for the part of the land plot with total area equal to 1,274.77 sq. m with address reference points: Nizhni Novgorod, Kanavinsky District, ulitsa Aktyubinskaya, 17, with cadastral number 52:18:03 00 00:0004, under Contract of sublease of part of land plot No. TSRI/4/SА/3342/09/000814 of January 9, 2009 (registration No. 3489/NODJU-2) shall be 6.0 rubles a year inclusive of VAT. 
2. To approve the entering into Supplementary Agreement No. 1 to Contract of sublease of land plot No. TSRI/4/СА/3342/09/000814 January 9, 2009 (registration No. 3489/NODYU-2) (Nizhni Novgorod, Kanavinsky District, ulitsa Aktyubinskaya, 17) between JSC TransContainer (Gorki Branch) and JSC Russian Railways (Dzerzhinsk Division Gorki Railway , a branch of JSC Russian Railways) as a related-party transaction, on the following conditions: 
Parties to the Supplementary Agreement: JSC TransContainer (Gorki Branch) as the Sublessee and JSC Russian Railways (Dzerzhinsk Division Gorki Railway, a branch of JSC Russian Railways) as the Lessee.
Subject-matter of the Supplementary Agreement:
1. Paragraph 4.1 of the Contract shall be amended to read as follows:
“4.1. The lease payment under the Contract shall be 6 (six) rubles 00 kopecks a year, inclusive of VAT.” 
2. Paragraph 4.3 of the Contract shall be amended to read as follows: 
“4.3. The Lessee shall have the right to unilaterally and unconditionally adjust the lease payment size, but maximum once a year. 
Annual adjustment of the lease rate shall only be subject to the decision of the Lessee and may be not more than 1.5-fold of the maximum forecast inflation rate in the Russian Federation for the financial year when the lease rate is adjusted, or for the immediately following financial year, at the Lessee’s option. The calculation shall rely on the forecast inflation rate specified in the federal law on the federal budget for relevant year shall.
Where the federal law on the federal budget for relevant year does not specify any forecast inflation rate, the calculation shall rely on the rate of inflation (of consumer prices Russia in general) for the last elapsed calendar year, that is annually established (reported) by the internal document of JSC Russian Railways and determined according to the official data of the federal state statistics authority (or any other federal agency authorized to report official historical data about the inflation rate for a year). 
In this case the adjustment coefficient under this Contract may not be less than the coefficient of the last lease rate increase under the Contract of lease of land plot between the Lessee and the Lessor of the Land plot. 
Adjustment of the lease rate under this Contract shall be after a month from the date of written notice given by the Lessee to the Sublessee regarding unilateral change of lease payment. The date of notice shall be the date of delivery to the Sublessee of the relevant notice against receipt (if delivered by courier), or the date of delivery to the Sublessee of a registered letter by mail, or the date of the post service’s note on the registered letter saying that the Sublessee does not reside at the postal address specified in the Contract (if sent by registered mail)”.
3. Paragraph 4.4 of the Contract shall be amended to read as follows: 
“4.4. The Sublessee, on the basis of accounts issued by the Lessee, shall make a 100% advance payment under the Contract. The Sublessee shall transfer the money under the Contract for each year in advance before the 15th day of the first month of the year for which the payment is being made”.
4. Paragraph 9.2 of the Contract shall be amended to read as follows: 
“9.2. Amendments and supplements to this Contract shall be executed as a Supplementary Agreement of the Parties, except as specified in paragraph 4.3 of this Contract”.
5. As of the date of signing of the Supplementary Agreement, Appendix No. 3 to the Contract shall be recognized invalid. 
6. As from the date of signing of the Supplementary Agreement, Introduction of Appendix No. 3 to the Contract to read as shown in Appendix No. 1 to the Supplementary Agreement.
Validity Term of the Supplementary Agreement: 
The Supplementary Agreement shall come into effect on the date it is signed by the Parties and shall be an integral part of the Contract.

2.1.2.
1. To determine that price of movable property is 973,560 (Nine hundred seventy three thousand five hundred sixty) rubles 18 kopecks inclusive of the VAT at 18% equal to 148,509 (Hundred forty eight thousand five hundred nine) rubles 18 kopecks. 
2. To approve the entering into the Contract of sale of movable property between JSC RZD Logistics and JSC TransContainer, as a related-party transaction, on the following conditions:
Parties to the Contract: JSC TransContainer as the Seller, JSC RZD Logistics as the Buyer.
Subject-Matter of the Contract: sale of movable property of JSC TransContainer in accordance with the appendix hereto (Appendix 8 to the minutes of the meeting of the Board of Directors).
Price of the Contract: the Contract price is 973 560 (Nine hundred seventy three thousand five hundred sixty) rubles 18 kopecks, including the VAT at 18% equal to 148,509 (Hundred forty eight thousand five hundred nine) rubles 18 kopecks. 
Validity Term of the Contract: from the date it is signed until complete performance by the Parties of their obligations.

2.1.3.
1. To determine that price of movable property (office furniture) is 463 364 (Four hundred sixty three thousand three hundred sixty four) ruble of 76 kopecks inclusive of VAT at 18% equal to 70,682 (Seventy thousand six hundred eighty two) rubles of 76 kopecks.
2. To approve the Contract of sale of movable property of JSC TransContainer between JSC Russian Railways (Administrative Department, a branch of JSC Russian Railways) and JSC TransContainer, as a related-party transaction, on the following conditions: 
Parties to the Contract: JSC TransContainer as the Seller, JSC Russian Railways (Administrative Department, a branch of JSC Russian Railways) as the Buyer.
Subject-Matter of the Contract: purchase and sale of movable property of JSC TransContainer according to the appendix to the Contract (Appendix 9 to the minutes of the meeting of the Board of Directors).
Price of the Contract: the Contract price is 463,364 (Four hundred sixty three thousand three hundred sixty four) ruble of 76 kopecks inclusive of VAT at 18% equal to 70,682 (Seventy thousand six hundred eighty two) rubles 76 kopecks.
Validity Term of the Contract: from the date it is signed until complete performance by the Parties of their obligations.

2.1.4.
1. To determine that the subject-matter of the Supplementary Agreement will not change the cost of services provided under Contract No. 410-U of 15.09.2009.
2. To approve the entering into Supplementary Agreement to the Forwarding Contract No. 410 of September 15, 2009 between JSC TransContainer and JSC Kedenttransservis, as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC Kedenttransservis as the Forwarder, JSC TransContainer as the Client.
Subject-Matter of the Supplementary Agreement: 
2.1. Paragraph 2.2 of the Contract shall be amended to read as follows:
“2.2. For the purpose of calculating the cost of services the Client shall give the Forwarder a written request containing information on transportation of goods and a list of required services in accordance with Appendix No. 1 to this Contract.”;
2.2. To supplement the Contract with paragraph 3.1.6 to read as follows:
“3.1.6. Annually before January 31 serve the Client with the original certificate of permanent residence of the Forwarder in the Republic of Kazakhstan issued by the competent body of the country of registration.”;
2.3. Paragraph 4.7 of the Contract shall be amended to read as follows:
“4.7. The Forwarder shall prepare for the Client pay-sheets for forwarding services in accordance with the sample shown in Appendix No. 2 to this Contract.”;
2.4. Paragraph 4.8 of the Contract shall be amended to read as follows:
“4.8. The Forwarder shall on a monthly basis before the 5th (fifth) day of the month following the accounting month serve the Client with a pay-sheet, tax invoice and report on provided services made by the Forwarder on the basis of requests for the organization of transportation received from the Client by e-mail. If the report specifies any amounts claimed for the execution of the Client’s requests under which goods have not been shipped as of the date of such report, such amounts shall be accepted by the Client but be subject to subsequent adjustment in accordance with the Client’s objections within 2 calendar months following for report, in the following manner:
- in the regular course of business without filing a claim the report shall be supplemented with shipping details without changing the cost of services, as the goods are shipped, however not more often than once a month and not later than the 20th day of the month;
- by filing claims, in the event of refusal from the requested and preliminary accepted quantity, the amount of the report on provided services shall be adjusted downwards, but not more often than once a month and not later than the 20th day of the month.
The Forwarder shall submit adjustment tax invoices and reports of provided services made on the basis of the carrier’s lists and/or the Client’s objections and/or the Client’s claims not later than 20th day of the month following the reporting month, to be followed within 15 calendar days by mandatory delivery of the originals in duplicate by mail, receipt required, or serve same to the authorized representative of the Client. 
The Parties shall reconcile the actual volumes of provided Services and accounts for the reporting period. The result of such reconciliation shall be documented by the Parties in a Reconciliation statement to be signed by the Parties as required, but at least once in a quarter. Within 5 (five) working days from the date of receipt of the report on provided services and the Reconciliation statement, the Client shall consider, sign, seal and return the said documents to the Forwarder, and if there is any amount in excess, pay the difference between the advance payment amount and the amount of actually provided Services”.;
2.5. Paragraph 4.11 of the Contract shall be deleted;
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date of its signing by the Parties, remain effective during the term of the Contract and be an integral part of the Contract.

2.1.5.
1. To determine that the cost of telegraph communication services shall depend on the cost of actually provided services, based on the volumes of the provided services:
transfer of an ordinary internal telegram: 2.22 rubles/word inclusive of VAT.
transfer of an urgent internal telegram: 3.32 rubles/word inclusive of VAT.
delivery (telegraph charge) of an Ordinary telegram: 22.13 rubles/word inclusive of VAT.
delivery (telegraph charge) of an Urgent telegram or Special telegram: 29.5 rubles/word inclusive of VAT.
2. To approve the entering into the Contract of telegraph communication services between JSC TransContainer (Kuibyshev Branch) and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways), as a related-party transaction, on the following conditions:
Parties to the Contract: JSC TransContainer (Kuibyshev Branch) as the User, JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as the Service Provider.
Subject-Matter of the Contract: provision of telegraph communication services.
Price of the Contract: the cost of telegraph communication services as of the date of entering into the Contract shall be determined in accordance with the tariffs for telegraph communication services based on the volumes of the provided services.
Validity Term of the Contract: the Contract shall come into effect on the date of its signing by the Parties and remain in effect until December 31, 2011.
Other Conditions: unless either party gives the other party a 30-day termination notice, the Contract shall be deemed renewed for each next calendar year.

2.1.6.
1. To determine that the cost of services of providing a direct line shall be 1,888 (One thousand eight hundred eighty eight) rubles 00 kopecks inclusive of VAT at 18% equal to 288 (two hundred eighty eight) rubles 00 kopecks a month.
2. To approve the entering into the Contract of direct line between JSC TransContainer (Kuibyshev Branch) and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as a related-party transaction, on the following conditions:
Parties to the Contract: JSC TransContainer (Kuibyshev Branch) and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways).
Subject-Matter of the Contract: provision of direct line services.
Price of the Contract: the cost of direct line services shall be 1,888 (One thousand eight hundred eighty eight) rubles 00 kopecks inclusive of VAT at 18 288 (two hundred eighty eight) rubles 00 kopecks a month.
Validity Term of the Contract: the Contract shall come into effect on the date it is signed by the Parties and remain in effect until December 31, 2011.
Other Conditions: unless either party gives the other party a termination notice 30 days prior to the expiry date, the Contract shall be considered renewed for each next calendar year.

2.1.7.
1. To determine that the subject of the Agreement for termination of Contract of telecommunication services No. 48 from January 1, 2008 shall not change the cost of services under Contract of telecommunication services No. 48 of January 1, 2008.
2. To approve the Agreement for termination of Contract of telecommunication services No. 48 of January 1, 2008 between JSC TransContainer (Kuibyshev Branch) and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) on the following conditions:
Parties to the Agreement: JSC TransContainer (Kuibyshev Branch) as the Subscriber, JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as the Service Provider.
Subject-matter of the Agreement: termination of the Contract of telecommunication services No. 48 of January 1, 2008.
Validity Term of the Contract: the Contract shall come into effect as from the date of its signing by the Parties.

2.1.8
1. To determine that the cost of telecommunication services in the local and dedicated network shall be 12,555 (Twelve thousand five hundred fifty five) rubles 20 kopecks inclusive of VAT at 18% equal to 1,915 (One thousand nine hundred fifteen) rubles 20 kopecks a month.
2. To approve the entering into the Contract of telecommunication services (local and dedicated network) between JSC TransContainer (Kuibyshev Branch) and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as a related-party transaction, on the following conditions:
Parties to the Contract: JSC TransContainer (Kuibyshev Branch as the "Subscriber") and JSC Russian Railways (the Ufa Regional Communication Centre, a structural unit of the Samara Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways as the "Service Provider").
Subject-Matter of the Contract: provision of telecommunication services (local and dedicated network).
Price of the Contract: the cost of telecommunication services shall be 12,555 (Twelve thousand five hundred fifty five) rubles 20 kopecks inclusive of VAT at 18% equal to 1,915 (One thousand nine hundred fifteen) rubles 20 kopecks a month.
Validity Term of the Contract: the Contract shall come into effect on the date it is signed by the Parties and remain in effect until December 31, 2011.
Other Conditions: unless either party gives the other party a termination notice 30 days prior to the expiry date, the Contract shall be considered renewed for each next calendar year.

2.1.9.
1. To determine that the cost of services as of the date of entering into the Contract shall be based on tariffs for telegraph communication services depending on the volumes of the provided telegraph services.
The cost of telegraph communication services shall be as follows:
- ordinary internal telegram: 2.25 rubles/word less VAT
- urgent internal telegram: 3.25 rubles/word less VAT
- delivery of an ordinary telegram: 23.40 rubles 
- delivery of an urgent telegram: 31.20 rubles 
- international telegram to a CIS country 
- Latvia, Lithuania: 16.32 rubles 
- Estonia: 14.28 rubles 
- Azerbaijan, Armenia, Georgia, Kazakhstan: 12.24 rubles 
- Moldova, Ukraine: 10.20 rubles 
- Belarus: 8.16 rubles 
- Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan: 6.12 rubles 
2. To approve the entering into the Contract of telegraph communication services between JSC Russian Railways (the Tver Regional Communication Centre, a structural unit of Oktyabrski Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) and JSC TransContainer (October branch), as a related-party transaction, on the following conditions:
Parties to the Contract: JSC Russian Railways (the Tver Regional Communication Centre, a structural unit of Oktyabrski Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as the Service Provider and JSC TransContainer (October branch) as the User.
Subject-Matter of the Contract: provision of telegraph communication services.
Price of the Contract: it shall be determined in accordance with the tariffs based on the volumes of the provided services.
Validity Term of the Contract: the Contract shall come into effect on the date it is signed and remain effective until December 31, 2011. 
Other Conditions: the validity term of the Contract shall be automatically renewed for each next year, unless either party gives the other party a termination notice 30 days prior to the expiry date.

2.1.10.
1. To specify that the cost of services as of the date of entering into the Contract shall be established on the basis of the applicable tariffs of the Service Provider for provision of telegraph communication services based on the volumes of actually provided telegraph services.
2. To Approve the entering into the Contract of telegraph communication services between JSC TransContainer (Gorki Branch) and JSC Russian Railways (the Kirov Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways), as a related-party transaction, on the following conditions:
Parties to the Contract: JSC TransContainer (Gorki Branch) as the User and JSC Russian Railways (the Kirov Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate at the Central Communication Station, a branch of JSC Russian Railways) as the Service Provider.
Subject-Matter of the Contract: provision of telegraph communication services.
Price of the Contract: the cost of telegraph communication and related services under the Contract shall be determined based on the volumes of provided telegraph communication services in accordance with the Tariffs for telegraph communication services.
Validity Term of the Contract: the Contract shall come into effect on the date it is signed by the Parties and remain in effect until December 31, 2011. 
Other Conditions: the validity term of the Contract shall be automatically renewed for each next unless either party gives the other party a termination notice 20 days prior to the expiry date.

2.1.11.
1. To determine that the cost of telecommunication services shall be determined in accordance with the chosen tariffs based on the volumes of the provided services.
2. To approve the entering into the Contract of telecommunication services in the public network between JSC TransContainer (Gorki Branch) and JSC Russian Railways (the Izhevsk Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate as the Central communication station, a branch of JSC Russian Railways), as a related-party transaction, on the following conditions.
Parties to the Contract: JSC Russian Railways (the Izhevsk Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate as the Central communication station, a branch of JSC Russian Railways) as the Service Provider and JSC TransContainer (Gorki Branch) as the Subscriber.
Subject-Matter of the Contract: provision of telecommunication services in the public network.
Price of the Contract: the cost of telecommunication services shall be determined in accordance with the tariffs based on the volumes of the provided services.
Validity Term of the Contract: the Contract shall come into effect on the date of its signing by the parties and remain in effect until December 31, 2011.
Other Conditions: the validity term of the Contract shall be automatically renewed for each next year, unless either party gives the other party a termination notice 10 days prior to the expiry date. 
As from the date of the entering into the Contract, Contract No. 150/at-2094 of 01.07.2006 shall stop to be valid.

2.1.12.
1. To determine that the cost of telecommunication services shall be determined in accordance with the chosen tariffs based on the volumes of the provided services.
2. To approve the entering into the Contract of telecommunication services (local and dedicated network) between JSC TransContainer (Gorki Branch) and JSC Russian Railways (the Kirov Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate as the Central communication station, a branch of JSC Russian Railways), as a related-party transaction, on the following conditions.
Parties to the Contract: JSC Russian Railways (the Kirov Regional Communication Centre, a structural unit of the Nizhniy Novgorod Communication Directorate as the Central communication station, a branch of JSC Russian Railways) as the Service Provider and JSC TransContainer (Gorki Branch) as the Subscriber.
Subject-Matter of the Contract: provision of telecommunication services (local and dedicated network).
Price of the Contract: the cost of telecommunication services shall be determined in accordance with the chosen tariffs based on the volumes of actually provided services.
Validity Term of the Contract: the Contract shall come into effect on the date of its signing and apply to the relations of the parties that existed before its effective date on May 01, 2011, and shall remain in effect until December 31, 2011.
Other Conditions: the Contract shall be renewed for each next year, unless one month prior to the expiry date thereof either party gives a termination notice or its conditions are revised.

2.1.13.
To determine that the cost of the services provided under the Contract shall be determined by Appendix No. 7 and Appendix No. 8 to the Contract. 
2. To approve the entering into Supplementary Agreement No. 6 to Forwarding Contract No. ТE-0140/101/09 of September 11, 2009 between JSC TransContainer (Privolzhsk Branch) and JSC Zheldorremmash (Astrakhan Locomotive Rebuilder, a branch of JSC Zheldorremmash), as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC TransContainer (Privolzhsk Branch) as TransContainer and JSC Zheldorremmash (Astrakhan Locomotive Rebuilder, a branch of JSC Zheldorremmash) as the Client.
Subject-matter of the Supplementary Agreement: 
1. Cancellation of Appendix No. 6 to the Contract as from January 3, 2011.
2. Cancellation of Appendix No. 5 to the Contract as from January 3, 2011. 
3. Introduction of Appendix No. 7 to the Contract as from January 3, 2011.
4. Introduction of Appendix No. 8 to the Contract as from January 3, 2011.
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date of its signing and apply to the relations of the Parties existing since March 01, 2011.
2.1.14.
1. To determine that the cost of the services provided under the Contract shall be determined by Appendix No. 4 to the Contract.
2. To approve the entering into Supplementary Agreement No. 5 to Forwarding Contract No. ТE-0412/101/07 of September 01, 2007 between JSC TransContainer (Privolzhsk Branch) and JSC RZDStroy (Construction Company No. 8, a branch of JSC RZDStroy), as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC TransContainer (Privolzhsk Branch) as TransContainer and JSC RZDStroy (Construction Company No. 8, a branch of JSC RZDStroy) as the Client.
Subject-matter of the Supplementary Agreement: 
1. Cancellation of Appendix No. 3 to the Contract as from January 3, 2011.
2. Introduction of Appendix No. 4 to the Contract as from January 3, 2011.
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date of its signing and apply to the relations of the Parties existing since March 01, 2011.

2.1.15.
1. To determine that the cost of the services provided under the Contract shall be determined by Appendix No. 7 to the Contract.
2. To approve the entering into Supplementary Agreement No. 3 to Forwarding Contract No. ТE-0075/101/10/497/FPKF of September 8, 2010 between JSC TransContainer (Privolzhsk Branch) and JSC Federal Passenger Company (Privolzhsk Branch of JSC Federal Passenger Company), as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC TransContainer (Privolzhsk Branch) as TransContainer and JSC Federal Passenger Company (Privolzhsk Branch of JSC Federal Passenger Company) as the Client.
Subject-matter of the Supplementary Agreement: 
1. Cancellation of Appendix No. 6 to the Contract as from January 3, 2011.
2. Introduction of Appendix No. 7 to the Contract as from January 3, 2011.
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date of its signing and apply to the relations of the Parties existing since March 01, 2011.

2.1.16.
1. To determine that the cost of the services provided under the Contract shall be determined by Appendix No. 8 and Appendix No. 9 to the Contract. 
2. To approve the entering into Supplementary Agreement No. 9 to Forwarding Contract No. ТE-0108/201/07 of February 26, 2007 between JSC TransContainer (Privolzhsk Branch) and JSC ELTEZA (Volgograd Casting and Mechanical Plant, a branch of JSC ELTEZA), as a related-party transaction, on the following conditions:
Parties to the Supplementary Agreement: JSC TransContainer (Privolzhsk Branch) as TransContainer and JSC ELTEZA (Volgograd Casting and Mechanical Plant, a branch of JSC ELTEZA) as the Client.
Subject-matter of the Supplementary Agreement: 
1. Cancellation of Appendix No. 7 to the Contract as from January 3, 2011.
2. Cancellation of Appendix No. 6 to the Contract as from January 3, 2011. 
3. Introduction of Appendix No. 8 to the Contract as from January 3, 2011.
4. Introduction of Appendix No. 9 to the Contract as from January 3, 2011. 
Validity Term of the Supplementary Agreement: the Supplementary Agreement shall come into effect on the date of its signing and apply to the relations of the Parties existing since March 01, 2011.
2.2. Date of meeting of the issuer’s board of directors that passed the relevant decisions: May 20, 2011.
2.3. Date and number of minutes of the meeting of the issuer’s board of directors that passed the relevant decisions: Minutes No. 14 of May 23, 2011.	
3. Signature	
3.1. Director General
of JSC TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date 	23 		May	20	11		Seal