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.	Determine that the selling price of ten metal constructions constituted of twenty feet containers excluded from the inventory fleet, including handling operations, shall amount to RUB 598,566.80 with VAT.
2.	Approve the conclusion of Contract for Purchase and Sale of Metal Constructions  between JSC TransContainer (Sverdlovsk Branch) and JSC Yamal Railway Company being an interested party transaction, on the following terms and conditions:
Parties of the Contract: JSC TransContainer (Sverdlovsk Branch) as the Seller and JSC Yamal Railway Company as the Purchaser.
Subject Matter of the Contract: The Seller shall transfer and perform handling operations, and the Purchaser shall accept and pay for metal constructions constituted of twenty feet containers excluded from the inventory fleet in the quantity of ten (10) pieces.
Price of the Contract: Five hundred and ninety-eight thousand five hundred and sixty-six roubles 80 kopecks (RUB 598,566.80) including VAT.
Term of the Contract: The Contract shall take effect from the date of signature by both Parties and continue until full performance by the Parties of their obligations.
2.1.2.
- Determine that the amount of rent for using the non-residential premises with the total area of 177.9 sq.m. located at: 3-5а/378/90, Energetikov per., Proletarsky District, Rostov-on-Don, shall amount to RUB 1,335,103.92 per annum with VAT.  
- Approve the conclusion of Contract for Lease of Real Estate (3-5а/378/90, Energetikov per., Proletarsky District, Rostov-on-Don) between JSC TransContainer (North Caucasus Branch) and JSC Russian Railways (North Caucasus Territorial Centre for Corporate Transport Service — structural subdivision of Centre for Corporate Transport Service — branch of JSC Russian Railways) as an interested party transaction, on the following terms and conditions:
Parties of the Contract: 
JSC TransContainer (North Caucasus Branch) as the Lessor and JSC Russian Railways (North Caucasus Territorial Centre for Corporate Transport Service — structural subdivision of Centre for Corporate Transport Service — branch of JSC Russian Railways) as the Lessee. 
Subject Matter of the Contract:
Lease of non-residential premises with the total area of 177.9 sq.m. (rooms: No. 16 of 33.8 sq.m., No. 17 of 36,0 sq.m., No. 45 of 14,1 sq.m., No. 45а of 1,2 sq.m., No. 32 of 13,7 sq.m., No. 33, 34 of 7,9 sq.m., No. 35, 36 of 38,4 sq.m., No. 37, 38 of 32,8 sq.m. situated on the first floor) in a Dispatcher Station building, letter 1, located at the address: 3-5а/378/90, Energetikov per., Proletarsky District, Rostov-on-Don. The real estate is transferred to be used as office space.
Amount of Monthly Rent under the Contract:
The monthly rent calculated to include the value added tax, property tax, land tax and depreciation charges shall be set at one hundred and eleven thousand two hundred and fifty-eight roubles 66 kopecks (RUB 111,258.66), including VAT (18%) — sixteen thousand nine hundred and seventy-one roubles 66 kopecks (RUB 16,971.66).
The annual rent shall amount to one million three hundred and thirty-five thousand one hundred and three roubles 92 kopecks (RUB 1,335,103.92), including VAT (18%) – two hundred and three thousand six hundred and fifty-nine roubles 92 kopecks (RUB 203,659.92).
Term of the Contract:
The Contract shall take effect from the date of signature by the parties and shall be valid for 11 months.
Other substantive provisions of the Contract:
In the event that the Lessee continues using the real estate after expiration of the Contract term, subject to no objections by the Lessor, the Lease Contract shall be deemed renewed on the same terms and conditions for an unlimited period.
2.1.3.
1.	Determine that the amount of rent for using the land plot with the total area of 99,707 sq.m located at: 120, ul. Lazo, Chita, under Land Plot Sublease Contract dated July 01, 2007 No. 1/123 (No. ЦРИЗ/4/А/1511010000/07/001982) made RUB 178.49 per annum including VAT.
2.	Approve the conclusion of Supplementary Agreement No. 2 to Land Plot Sublease Contract dated July 01, 2007 No. 1/123 (No. ЦРИЗ/4/А/1511010000/07/001982) (120, ul. Lazo, Chita) between JSC TransContainer (Trans-Baikal Branch) and JSC Russian Railways (Trans-Baikal Railway – branch of JSC Russian Railways) as an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement: JSC TransContainer (Gorky Branch) as the Sublessee and Russian Railways (Trans-Baikal Railway – branch of JSC Russian Railways) as the Lessee.
Subject Matter of the Supplementary Agreement:
1.	Preamble of the Treaty read as follows: 
"Open Joint Stock Company" Russian Railways "JSC (" Railways "), hereinafter referred to as" Lessee ", represented by deputy head of the Trans-Baikal railway - branch of JSC" RZD "Semenova Natalia Alexandrovna, acting under the authorization number of NU-663 8.25 .2006 g, on the one hand and the Open Joint Stock Company "Center for cargo containers" TransContainer "(JSC" TransContainer "), represented by Director of JSC" TransContainer "in Trans-Baikal railway Filip'ev Igor Vladlenovich, acting under the authorization number TSKPD -3/15 from 26.01.2007g. hereinafter referred to as "sublessee" on the other hand, hereinafter referred to as the "Parties", concluded the contract of sublease of land (hereinafter - Agreement) as follows: ". 
2.	In the text of the Treaty to replace the name of the Parties: 
• «The Landlord" change to "Lessee", 
• «Lessee" replace to "subtenant." 
3.	Clause 2.1. of the Contract shall be amended to read as follows: 
“The amount of annual rent for using the land Plot shall be one hundred and seventy-eight roubles 49 kopecks (RUB 178.49), incl. VAT (18%) of twenty-seven roubles 23 kopecks (RUB 27.23)”.
4.	Clause 2.2. of the Contract shall be amended to read as follows: 
“2.2. The Sublessee shall transfer the rent under the Contract in the amount of one hundred and seventy-eight roubles 49 kopecks (RUB 178.49), incl. VAT (18%) of twenty-seven roubles 23 kopecks (RUB 27.23) once a year in a lump sum not later than the 15th day of the last month of the first quarter to the settlement account of the Lessee specified in section 10 hereof, with payment document referencing the number and the date of the Contract and the period over which the rent is paid. The day of discharge of the Sublessee’s obligation to pay the rent shall be the day the money are credited in full amount provided by the Contract to the Lessee’s settlement account”.
5.	Clause 2.3. of the Contract shall be amended to read as follows: 
“2.3. The Lessee may unilaterally and in an undisputed manner change the amount of rent hereunder, but not more frequently than once a year.
The annual change of rent may be implemented as determined by the Lessee by not more than one-and-a-half-fold maximum rate of inflation as forecasted in the Russian Federation for the financial year when the change is implemented, or for the immediately following financial year at the option of the Lessee. The calculation shall be based on the inflation rate forecast as provided in the Federal Budget Act for the respective years.
Failing a figure for the inflation rate forecast for the respective years in the Federal Budget Act, the rate of inflation (in consumer prices on the whole in Russia) for the past calendar year as set (notified) annually in JSC Russian Railways internal document and determined in accordance the official data of the federal state statistics agency (or another federal agency authorised to report the statistical data on the rate of inflation in a year);
This being said, the rent increase ratio hereunder shall in no case be less than the last rent increase ratio under the land Plot Lease Agreement entered into between the Lessee and the Lessor of the Plot.
The change of rent value hereunder shall take effect at the lapse of one month of the date of written notification by the Lessee to the Sublessee of the unilateral change of the rent amount. The date of notification shall be deemed the date of serving the respective notice on the Sublessee against signature (when notice delivered by courier), or the date of delivery of registered mail to the Sublessee by the post service, or the date of the post service stamp on the mail certifying the absence (departure) of the Sublessee at the postal address specified in the Contract (when notice delivered by registered mail)”.
6.  Supplement the Contract with clause 2.4. of the following wording: 
“2.4. In the event of failure by the Sublessee to pay the rent hereunder within twenty days of expiry of payment due date specified in clause 2.2 hereof, the Lessee shall be entitled to recover the debt from the Sublessee according to the procedure set forth by laws of the Russian Federation”. 
7. Clause 3.2 of the Contract shall be amended to read as follows: 
“3.2. This Contract shall cease effect in the case of termination of Lease Agreement № 8/290 dated January 16, 2004, as well as in any other time as agreed between the Parties.”.
6. Supplement the Contract with clause 3.3. of the following wording:
“3.3. Amendments introduced into this Contract shall be documented in supplementary agreements between the Parties except for the cases specified in clause 2.3 hereof. Proposals on changing the terms and conditions of this Contract and early termination hereof shall be considered by the Parties within a period of one month.”.
8. Supplement Section 5 of the Contract with clause 5.1.4 of the following wording:
“5.1.4. The Lessee may unilaterally and in an undisputed manner repudiate this Contract in the following cases:
5.1.4.1. If the Sublessee uses the Plot for the purposes not intended hereunder.
5.1.4.2. If the Sublessee fails to use the Plot in accordance with the purposes specified herein within one year of the effective date hereof.
5.1.4.3. If clauses 5.2.4, 5.2.7, and 5.2.12 hereof are breached and breaches not cured within one month.
5.1.4.4. If the Sublessee committed a single breach of obligations provided by clause 5.2.6 hereof.
5.1.4.5. If the rent payable hereunder is due and unpaid for two month from the payment date specified herein, notwithstanding subsequent payment thereof. 
5.1.4.6. If the Sublessee intentionally deteriorates the condition of the Plot.
5.1.4.7. If the Lessee makes a Resolution to carry out capital repairs, reconstruction, conversion, reequipment, demolition of real property situated on the Plot or development of the Plot.
Termination of this Contract for reasons provided by this clause 5.1.4 shall not exempt the Sublessee from the obligation to pay the rent dues and the penalty”.
9. Clause 5.2.2. of the Contract shall be amended to read as follows: 
“5.2.2. Keep in operable condition and where necessary carry out repairs of the transport and utility infrastructure of the Plot”.
10. Clause 5.2.4 of the Contract shall be amended to read as follows: 
“5.2.4. Refrain from erecting temporary, permanent buildings and structures without the written consent by the Lessee”.
11. Clause 5.2.5. of the Contract shall be amended to read as follows: 
“5.2.5. Provide the Lessee and representatives of Rosimushchestvo (Federal Property Management Agency) Territorial Administration for Zabaikalsky Krai and state supervision agencies with unobstructed access to the plot for exercising control over the use and protection of land”.
12. Clause 5.2.6. of the Contract shall be amended to read as follows: 
“5.2.6. Refrain from entering into contracts and transactions which result or might result in placing any encumbrance over the property rights provided to the Sublesee hereunder, in particular the transfer thereof to a third party (pledge agreements, contribution of subleasehold interest in the Plot or a part thereof to the share capital of business companies and partnerships) without the written permission by the Lessor”. 
13. Clause 5.2.7. of the Contract shall be amended to read as follows: 
“5.2.7. Comply with the rules and regulation for using the railroad precinct in accordance with the laws of the Russian Federation, environment and fire safety regulations, keep the leased Plot and adjacent area in good sanitary condition, not allow damaging railway facilities, comply with the operating and traffic safety conditions”.
14. Clause 5.2.8. of the Contract shall be amended to read as follows: 
“5.2.8 Immediately notify the Lessee and relevant state authorities of any event causing (or capable of causing) damage to the Plot and facilities situated thereon listed in clause 1.4 hereof, as well as to near-by land plots, and timely take all reasonable measures to prevent the threat and avert further destruction of or damage to the Plot or facilities situated thereon”.
15. Supplement Section 5 of the Contract with subclauses of the following wording: 
“5.2.12. Not allow unauthorised use of the Plot by third parties.
5.2.13. Timely reimburse the Lessor for any losses incurred by it through the fault of the Sublessee”.
16. Clause 7.2 of the Contract shall be amended to read as follows: 
“7.2. In the event the Parties fail to settle the disputes by negotiation, these shall be subject to consideration in the permanent Arbitration Court of ZAO Professional Legal Assistance Association in accordance with the Regulations and Rules of the permanent arbitration court.
Location of the permanent Arbitration Court of ZAO Professional Legal Assistance Association: 4/10, ul. Stepana Supruna, office 147, Moscow, 125167. Telephone: 613-87-23, 613-61-27”.
Term of the Supplementary Agreement: 
The Supplementary Agreement shall take effect from the date of signature by the Parties and shall apply to the relations of the Parties arising as from March 20, 2011.
2.1.4.
1.	Determine that the amount of rent for using the real estate with the total area of 13.2 square meters located at the following address: Krugloye Pole station, Tukayevsky District, Republic of Tatarstan, shall amount to RUB 20,908.8 per annum with VAT. 
2.	Approve the conclusion of Contract for Lease of Real Estate (Krugloye Pole station, Tukayevsky district, Republic of Tatarstan) between JSC Russian Railways (Kuibyshev Railways — branch of JSC Russian Railways) and JSC TransContainer (Kuibyshev Branch) as an interested party transaction, on the following terms and conditions:
Parties of the Contract: JSC Russian Railways (Kuibyshev Railways — branch of JSC Russian Railways) as the Lessor and JSC TransContainer (Kuibyshev Branch) as the Lessee. 
Subject Matter of the Contract:
Lease of the non-residential premise No. 20 with the total area of 13.2 sq. m. situated on the 1 floor of a training centre building having the following address: Krugloye Pole station, Tukayevsky District, Republic of Tatarstan находящегося на. The real estate is transferred to be used as office space. 
Amount of Rent under the Contract:
The value of rent shall be set at twenty thousand nine hundred and eight roubles 80 kopecks (RUB 20,908.80) per annum including VAT (18%) – three thousand one hundred and eighty-nine roubles 48 kopecks (RUB 3,189.48).
The monthly rent shall amount to one thousand seven hundred forty-two roubles 40 kopecks (RUB 1,742.40) per month including VAT (18%) – two hundred and sixty-five roubles 79 kopecks (RUB 265.79).
Term of the Contract:
The Contract shall take effect from the date of signature by the parties and shall be valid for 11 months.
Other substantive provisions of the Contract:
In the event that the Lessee continues using the real estate after expiration of the Contract term,  subject to no objections by the Lessor, the Lease Contract shall be deemed renewed on the same terms and conditions for an unlimited period.
2.1.5.
1.	Determine that the amount of rent for using the real estate with the total area of 133.9 sq.m. located at: 12, ul Ryazanskaya, Krasnoyarsk,  shall amount to RUB 1,313,944.68 per annum with VAT.
2.	Approve the conclusion of Contract for Lease of Real Estate (12, ul Ryazanskaya, Krasnoyarsk) between JSC TransContainer (Krasnoyarsk Branch) and JSC Russian Railways (Krasnoyarsk Territorial Centre for Corporate Transport Service — structural subdivision of Centre for Corporate Transport Service — branch of JSC Russian Railways) as an interested party transaction, on the following terms and conditions:
Parties of the Contract: JSC Russian Railways (Krasnoyarsk Territorial Centre for Corporate Transport Service — structural subdivision of Centre for Corporate Transport Service — branch of JSC Russian Railways) as the Lessee and JSC TransContainer (Krasnoyarsk Branch) as the Lessor.
Subject Matter of the Contract:
Lease of non-residential premises with the total area of 133.9 sq.m. (No. 29, 30, 31, 33, 34, 35, and 43 on the second floor and No. 32, and 33 on the fourth floor) in an administrative building of AKP (Container Transportation Agency) Bazaikha (letter B, B1) located at: 12, ul Ryazanskaya, Krasnoyarsk.
The real estate is transferred to be used as office space. 
Amount of Rent under the Contract: 
The monthly rent shall amount to one hundred and nine thousand four hundred and ninety-five roubles 39 kopecks (RUB 109,495.39), including VAT (18%) – sixteen thousand seven hundred and two roubles 69 kopecks (RUB 16,702.69).
The annual rent shall amount to one million three hundred and thirteen thousand nine hundred and forty-four roubles 68 kopecks (RUB 1,313,944.68), including VAT (18%) – two hundred thousand four hundred and thirty-two roubles 24 kopecks (RUB 200,432.24).
Term of the Contract: 
The Contract shall take effect from the date of signature by the parties and shall be valid for 11 months.
Other substantive provisions of the Contract:
In the event that the Lessee continues using the real estate after expiration of the Contract term,  subject to no objections by the Lessor, the Lease Contract shall be deemed renewed on the same terms and conditions for an unlimited period.
2.1.6.
1.	Determine that the amount of rent for using the real estate with the total area of 115.1 sq.m. located at: 12, ul Ryazanskaya, Krasnoyarsk, shall amount to RUB 1,129,462.44 per annum with VAT.
2.	Approve the conclusion of Contract for Lease of Real Estate (12, ul Ryazanskaya, Krasnoyarsk) between JSC TransContainer (Krasnoyarsk Branch) and JSC Russian Railways (Krasnoyarsk Traffic Control Directorate of Central Traffic Control Directorate — branch of JSC Russian Railways) being an interested party transaction, on the following terms and conditions:
Parties of the Contract: JSC Russian Railways (Krasnoyarsk Traffic Control Directorate of Central Traffic Control Directorate — branch of JSC Russian Railways) as the Lessee and JSC TransContainer (Krasnoyarsk Branch) as the Lessor.
Subject Matter of the Contract:
Lease of non-residential premises No. 36, 37, 38, 41, 42, 45, 46, and 49 with the total area of 115.1 sq.m. in an administrative building of AKP (Container Transportation Agency) Bazaikha здании (letter B, B1) located at: 12, ul Ryazanskaya, Krasnoyarsk. The real estate is transferred to be used as office space. 
Amount of Rent under the Contract: 
The monthly rent shall amount to ninety four thousand one hundred and twenty-one roubles 87 kopecks (RUB 94,121.87), including VAT (18%) – fourteen thousand three hundred and fifty-seven roubles 57 kopecks (RUB 14,357.57). 
The annual rent shall amount to one million one hundred and twenty-nine thousand four hundred and sixty-two roubles 44 kopecks (RUB 1,129,462.44), including VAT (18%) – one hundred and seventy-two thousand two hundred and ninety roubles 88 kopecks (RUB 172,290.88).
Term of the Contract: 
The Contract shall take effect from the date of signature by the parties and shall be valid for 11 months.
Other substantive provisions of the Contract:
In the event that the Lessee continues using the real estate after expiration of the Contract term,  subject to no objections by the Lessor, the Lease Contract shall be deemed renewed on the same terms and conditions for an unlimited period.
2.1.7.
1.	Determine that according to the terms and conditions of Supplementary Agreement No. 1 to Contract for Local Telephony Services No. 239/08 dated March 27, 2009 the cost of communication services provided shall be determined on the basis of the Operator’s rate plan and shall amount to thirteen thousand two hundred and thirty-two roubles 52 kopecks (RUB 13,232.52), including VAT 18% of two thousand and eighteen roubles 52 kopecks (RUB 2,018.52) per month, without taking into account the cost of telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication, which shall be determined according to actual use.
2.	Approve the conclusion of Supplementary Agreement No. 1 to Contract for Local Telephony Services No. 239/08 dated March 27, 2009 between JSC Russian Railways (Krasnodar Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) and JSC TransContainer (North Caucasus Branch) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement:
JSC Russian Railways (Krasnodar Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the “Operator” and JSC TransContainer (North Caucasus Branch) as the “Subscriber”.
Subject Matter of the Supplementary Agreement: 
1. Section 1 Subject Matter shall be amended to read as follows:
“1.1. Under the Paid Services Contract, the Operator shall at the request of the Subscriber provide services as specified in clauses 1.2.1, 1.2.2, 1.2.3, 1.2.4, 1.2.5 and, 1.2.6. hereof, and the Subscriber shall pay for such services.
1.2.	The Operator shall provide the following services:
1.2.1. Provide access to telephone network;
1.2.2. Provide for constant use by the Subscriber seven (7) subscriber lines irrespective of the type with a monthly payment of two hundred and eight roubles 86 kopecks (RUB 208.86), including VAT 18% of thirty-one roubles 86 kopecks (RUB 31.86) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.3. Provide the Subscriber with unlimited local telephone connections, failing technical capability of time billing, for seven (7) subscriber lines with a monthly payment of one hundred and twenty-three roubles 90 kopecks (RUB 123.90), including VAT 18% of eighteen roubles 90 kopecks (RUB 18.90) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.4. Provide the Subscriber with telephony services in JSC Russian Railways dedicated communications network at the distance of 101 to 600 km (without technical capability of time billing) with admission to intrazone and domestic long distance network for three (3) subscriber lines with a monthly payment of one thousand four hundred and sixteen roubles (RUB 1,416.00), including VAT 18% of two hundred and sixteen roubles (RUB 216) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.5. Provide the Subscriber with telephony services in JSC Russian Railways dedicated communications network at the distance of 601 to 1200 km (without technical capability of time billing) with admission to intrazone and domestic long distance network for four (4) subscriber lines with a monthly payment of one thousand six hundred and sixty-three roubles 80 kopecks (RUB 1,663.80), including VAT 18% of two hundred and fifty three roubles 80 kopecks (RUB 253.80) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.6. Provide the Subscriber with telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication for seven (7) subscriber lines. The cost of service for each subscriber line shall be determined according to actual use.
1.3. In providing local telephony services, the Operator shall ensure provision to the Subscriber of:
1) access to reference information service system;
2) possibility to call emergency services round the clock and free of charge.
1.4. The said services shall be provided on the basis of licence from the Ministry of Communication and Informatization of the Russian Federation:
dated June 17, 2010 No. 75059 — provision of local telephony services, except for local telephony services with the use of pay phones and collective access tools.
2. Amend Appendices No. 1, and 2 to the Contract to read as Appendices No. 1, and 2 to this Supplementary Agreement”.
Price of the Supplementary Agreement:
The cost of communication services provided shall be determined on the basis of the Operator’s rate plan and shall amount to thirteen thousand two hundred and thirty-two roubles 52 kopecks (RUB 13,232.52), including VAT 18% of two thousand and eighteen roubles 52 kopecks (RUB 2,018.52) per month, without taking into account the cost of telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication, which shall be determined according to actual use.
Term of the Supplementary Agreement: Shall take effect upon signature by the Parties.
2.1.8.
1.	Determine that according to the terms and conditions of Supplementary Agreement No. 1 to Contract for Telephony Services in Dedicated Communications Network No. 240/08 dated March 27, 2009 the cost of communication services provided shall be determined on the basis of the Operator’s rate plan and shall amount to thirty-three thousand two hundred and seventy-six roubles (RUB 33,276.00) per month without taking into account the cost of telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication, which shall be determined according to actual use. 
2.	Approve the conclusion of Supplementary Agreement No. 1 to Contract for Telephony Services in Dedicated Communications Network No. 240/08 dated March 27, 2009 between JSC TransContainer and JSC Russian Railways (Krasnodar Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement:
JSC Russian Railways (Krasnodar Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the “Operator” and JSC TransContainer (North Caucasus Branch) as the “Subscriber”.
Subject Matter of the Supplementary Agreement: 
1.	Section 1 Subject Matter shall be amended to read as follows:
“1.1. Under the Paid Services Contract, the Operator shall at the request of the Subscriber provide services as specified in clauses 1.2.1, 1.2.2, 1.2.3, 1.2.4, and 1.2.5. hereof, and the Subscriber shall pay for such services.
1.2.  The Operator shall provide the following services:
1.2.1. Provide access to telephony in the dedicated communications network;
1.2.2. Provide for constant use by the Subscriber twenty (20) subscriber lines in JSC Russian Railways dedicated communications network irrespective of the type with a monthly payment of one hundred and four roubles 43 kopecks (RUB 104.43), including VAT 18% of fifteen roubles 93 kopecks (RUB 15.93) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.3. Provide the Subscriber with local telephone connections (conversations) in the dedicated communications network, failing technical capability of time billing, for twenty (20) subscriber lines with a monthly payment of sixty-one roubles 95 kopecks (RUB 61.95) including VAT 18% of nine roubles 45 kopecks (RUB 9.45) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.4. Provide the Subscriber with telephony services in JSC Russian Railways dedicated communications network at the distance of 601 to 1200 km (without technical capability of time billing) with admission to intrazone and domestic long distance network for eighteen (18) subscriber lines with a monthly payment of one thousand six hundred and sixty three roubles 80 kopecks (RUB 1,663.80), including VAT 18% of two hundred and fifty-three roubles 80 kopecks (RUB 253.80) per each subscriber line according to Appendix No. 2 being an integral part hereof;
1.2.5. Provide the Subscriber with telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication for twenty (20) subscriber lines. The cost of service for each subscriber line shall be determined according to actual use.
1.3. In providing telephony services in the dedicated communications network, the Operator shall ensure provision to the Subscriber of:
1) access to reference information service system;
2) possibility to call emergency services round the clock and free of charge.
1.4. The said services shall be provided on the basis of licence from the Ministry of Communication and Informatization of the Russian Federation:
dated September 14, 2005 No. 34973 — provision of telephony services in dedicated communications network.
2. Amend Appendices No. 1, and 2 to the Contract to read as Appendices No. 1, and 2 to this Supplementary Agreement”.
Price of the Supplementary Agreement: 
The cost of telephony services provided in the dedicated communications network shall be determined on the basis of the Operator’s rate plan and shall amount to thirty-three thousand two hundred and seventy-six roubles (RUB 33,276.00), including VAT (18%) of five thousand and seventy-six roubles (RUB 5,076.00) per month, without taking into account the cost of telephone connection service in the dedicated communications network to JSC Russian Railways network through ordered communication, which shall be determined according to actual use.
Term of the Supplementary Agreement: Shall take effect upon signature by the Parties. 
2.1.9.
Determine that the cost of services under the terms and conditions of Telegraph Communication Services in accordance with the Supplementary Agreement shall be determined on the basis of the Operator’s rate plan. The cost of services shall amount to:
In the territory of Ulyanovsk Oblast and the Republic of Tatarstan:
- transmission of a telegram of “ordinary” category — RUB 2.42/word;  transmission of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Goverment”, “superior governmental”, “governmental” category — RUB 3.67/word; 
- delivery (telegraph charge) of a telegram of “ordinary” category — RUB 23.40/word;  
- delivery (telegraph charge) of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Government”, “superior governmental”, “governmental” category — RUB 31.20/word. 
In the territory of CIS and Baltic countries:
-  transmission of a telegram to Kazakhstan — RUB 12.24/word, Kyrgyzstan — RUB 6.12/word, Latvia — RUB 16,32/word, Lithuania — RUB 16,32/word, Moldova — RUB 10.20/word, Tadzhikistan — RUB 6.12/word, Turkmenistan — RUB 6.12/word, Uzbekistan — RUB 6.12/word, Ukraine — RUB 10.20/word, Estonia — RUB 14.28/word;
- delivery (telegraph charge) of a telegram of “ordinary” category — RUB 23.40/word;  
- delivery (telegraph charge) of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Government”, “superior governmental”, “governmental” category — RUB 31.20/word. 
1.	Approve the conclusion of Supplementary Agreement to Contract for Telegraph Communication Services between JSC TransContainer (Kuibyshev Branch) and Russian Railways (Ulyanovsk Regional Communications Centre — structural subdivision of Samara Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement: JSC TransContainer (Kuibyshev Branch) as the User, Russian Railways (Ulyanovsk Regional Communications Centre — structural subdivision of Samara Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the Operator.
Subject Matter of the Supplementary Agreement: 
1.	In view of telegraph communication rates change from February 01, 2011 according to Order of the Federal Tariff Service of Russia dated November 29, 2010 No. 341-с/2, Appendix No. 1 “Telegraph Services Rate Plan” to Contract No. 100 (No. КЮ-948/юр) dated February 25, 2011 shall be deemed invalid.
2.	Put in force Appendix No. 1 “Telegraph Services Rate Plan” to Contract No. 100 (No. КЮ-948/юр) dated February 25, 2011 as per wording of Appendix No. 1 to this Supplementary Agreement.
3.	Amend clause 3.2.3. of the Contract to read as follows: “The Operator may unilaterally, without entering into a supplementary agreement to the Contract, change the rates for telegraph communication services on the basis of orders of the Federal Tariff Service by giving a written notice to the Subscriber at least one month prior to application of new rates. In this case, the Operator shall concurrently with the notice send a price calculation for basic and additional services”.
Price of the Supplementary Agreement: The cost of services shall be determined on the basis of the Operator’s telegraph services rate plan. The cost of services shall amount to:
In the territory of Ulyanovsk Oblast and the Republic of Tatarstan:
- transmission of a telegram of “ordinary” category — RUB 2.42/word; transmission of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Government”, “superior governmental”, “governmental” category — RUB 3.67/word; 
- delivery (telegraph charge) of a telegram of “ordinary” category — RUB 23.40/word;  
- delivery (telegraph charge) of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Government”, “superior governmental”, “governmental” category — RUB 31.20/word. 
In the territory of CIS and Baltic countries:
-  transmission of a telegram to Kazakhstan — RUB 12.24/word, Kyrgyzstan — RUB 6.12/word, Latvia — RUB 16,32/word, Lithuania — RUB 16,32/word, Moldova — RUB 10.20/word, Tadzhikistan — RUB 6.12/word, Turkmenistan — RUB 6.12/word, Uzbekistan — RUB 6.12/word, Ukraine — RUB 10.20/word, Estonia — RUB 14.28/word;
- delivery (telegraph charge) of a telegram of “ordinary” category — RUB 23.40/word;  
- delivery (telegraph charge) of a telegram of “urgent”, “out of category”, “extraordinary”, “President of the RF”, “Chairman of the Government”, “superior governmental”, “governmental” category — RUB 31.20/word.
Term of the Supplementary Agreement: Shall take effect upon signature by the Parties and apply to the relations of the Parties arising from February 01, 2011.
2.1.10.
1.	Determine that the subject matter of Supplementary Agreement No. 1 shall not change the value of services rendered.
2.	Approve the conclusion of Supplementary Agreement No. 1 to Contract for Telephony Services (local and dedicated communications network) No. № 32-170310/42-НКП between JSC Russian Railways (Mineralnye Vody Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) JSC TransContainer (North Caucasus Branch) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement: 
JSC Russian Railways (Mineralnye Vody Regional Communications Centre — structural subdivision of Rostov-on-Don Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the Operator and JSC TransContainer (North Caucasus Branch) as the Subscriber.
Subject Matter of the Supplementary Agreement: 
Transfer of telephony service in JSC Russian Railways dedicated communications network at the distance of 101 to 600 km (without technical capability of time billing) with admission to intrazone and domestic long distance network from number 41-246 to number 41-277.
Term of the Supplementary Agreement:
Shall take effect upon signature and apply to the relations of the Parties arising from May 01, 2011.

2.1.11.
1.	Determine that the changed cost of services shall amount to RUB 13,893.79 including VAT 18% per month with respect to 9 numbers: provision of unlimited number of telephone connections within dedicated communications network with admission to the whole network of JSC Russian Railways failing technical capability of time billing — RUB 987 including VAT 18% per number; local telephony services (subscriber line use) — RUB 182 including VAT 18% per number; provision of unlimited number of local telephone connections failing technical capability of time billing, per month in case of employment of an individual scheme for enabling individual use — RUB 115 including VAT 18% per number; of which with respect to 4 telephone numbers — provision of local telephone connection (conversation) using parallel connection circuit for subscriber units installed at one subscriber (per each unit connected in parallel to main unit) — RUB 54.6 including VAT 18% per number.
2.	Approve the conclusion of Supplementary Agreement No. 1 to Contract for Telephony Services dated November 25, 2010 No. 79Т/10/РЦС-1(д)/НКПА-149/10 between JSC TransContainer (Volga Branch) and JSC Russian Railways (Astrakhan Regional Communications Centre — structural subdivision of Saratov Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement: JSC TransContainer (Volga Branch) as the Subscriber and JSC Russian Railways (Astrakhan Regional Communications Centre — structural subdivision of Saratov Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the Operator.
Subject Matter of the Supplementary Agreement: 
1.1	Appendix 1 to the Contract shall be amended to read as Appendix No. 1 to this Agreement.
1.2.	Section 3 “Rights and Obligations of the Parties” of the Contract shall be supplemented with clause 3.2.6. of the following wording:
“3.2.6. Observe the time limits and procedure for the repair of faults preventing the use of communication services in accordance with Instruction on the Procedure for Repair of Damage and Registration of Requests Received by Repair Bureaus (TsRB) at Local Telephone Networks”.
1.3.	Clause 4.3. of Section 4 “Cost of Services and Settlement Procedure” of the Contract shall be amended to read as follows: 
“4.3. The telephony service payment system shall be subscriber”.
Price of the Supplementary Agreement:
The changed cost of communication services shall amount to RUB 13,893.79 including VAT 18% per month with respect to 9 numbers: provision of unlimited number of telephone connections within dedicated communications network with admission to the whole network of JSC Russian Railways failing technical capability of time billing — RUB 987 including VAT 18% per number; local telephony services (subscriber line use) — RUB 182 including VAT 18% per number; provision of unlimited number of local telephone connections failing technical capability of time billing, per month in case of employment of an individual scheme for enabling individual use — RUB 115 including VAT 18% per number; of which with respect to 4 telephone numbers — provision of local telephone connection (conversation) using parallel connection circuit for subscriber units installed at one subscriber (per each unit connected in parallel to main unit) — RUB 54.6 including VAT 18% per number.
Term of the Supplementary Agreement: Shall take effect upon signature and apply to the relations of the Parties arising prior to its taking effect, from April 01, 2011, and shall continue for the effective period of the Contract.
2.1.12.
1.	Determine that the cost of domestic long distance and international communication services shall be determined on the basis of the Contractor’s rates (Appendix No. 2 to the Contract) based on the volume services actually provided.
2.	Approve the conclusion of Contract for Domestic Long Distance and International Telephone Communication Services between JSC TransContainer (Sverdlovsk Branch) and ZAO Company TransTeleCom being an interested party transaction, on the following terms and conditions:
Parties of the Contract: JSC TransContainer (Sverdlovsk Branch) as the User, ZAO Company TransTeleCom as the Contractor. 
Subject Matter of the Contract: The Contractor shall provide to the User and the User shall accept and pay for the domestic long distance and international telephone communication services in accordance with Appendix No. 1 to the Contract.
Price of the Contract: Shall be determined in accordance with the current rates of the Contractor (Appendix No. 2 to the Contract) (Appendix No __ to the Minutes of the Meeting of the Board of Directors). 
Term of the Contract: The Contract shall take effect upon signature thereof by the last Party and continue until terminated as desired by any of the Parties. The Contract shall apply to the relations of the Parties arising from April 01, 2011.
2.1.13.
1.	Determine that the rates for basic communication services shall amount to RUB 25,178.37 per month with VAT. The cost of communication services actually provided shall be determined on the basis of the Operator’s rates using time-based payment system in providing a local telephone connection from the main subscriber unit. 
2.	Approve the conclusion of Supplementary Agreement No. 4/9955-104/11 to Contract for Telephony Services No. 2049/10/1 dated January 01, 2010 between JSC TransContainer (Sverdlovsk Branch) and JSC Russian Railways (Surgut Regional Communications Centre — structural subdivision of Yekaterinburg Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) being an interested party transaction, on the following terms and conditions:
Parties of the Supplementary Agreement: JSC TransContainer (Sverdlovsk Branch) as the Subscriber, JSC Russian Railways (Surgut Regional Communications Centre — structural subdivision of Yekaterinburg Communications Directorate of the Central Communications Station — branch of JSC Russian Railways) as the Operator. 
Subject Matter of the Supplementary Agreement: Appendix No. 1 to the Contract shall be amended to read as Appendix No. 1 to the Supplementary Agreement. Appendix No. 2 to the Contract shall be considered null and void.
Price of the Supplementary Agreement: RUB 25,178.37 per month with VAT (18%) in accordance with Appendix No. 1. The cost of communication services actually provided shall be determined on the basis of the Operator’s rates using time-based payment system in providing a local telephone connection from the main subscriber unit. 
Term of the Supplementary Agreement: Shall take effect upon signature by the both Parties and continue until July 01, 2011. The Supplementary Agreement shall apply to the relations of the parties arising prior to its taking effect, from June 01, 2011. 
2.2. Date of meeting of the issuer’s board of directors that passed the relevant decisions: 
September 5, 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. 2 of September 8, 2011.	
3. Signature	
3.1. Acting as СЕО of JSC "TransContainer" 
based on the order of 02.09.2011 № 350 / K			V.N. Drachev		
	(signature)				
3.2. Date 	8		September	20	11		Seal