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	

Decisions related to preparation for, convening and holding of the issuer’s general meeting of shareholders

2.1. Contents of the decisions passed by the board of directors: 
2.1.1. The below list of information/materials shall be submitted to persons entitled to participate in the annual general meeting of shareholders during the preparation for the general meeting of shareholders:
1.	Annual Report of the Company for 2010;
2.	Annual accounting statements, including the auditor report and internal auditor report of the Company according to the results of audit of the annual accounting statements;
3.	Proposals as to profit distribution according to the results of 2010;
4.	Report of the Internal Audit Committee;
5.	Information on nominees included in the list of nominees for the Board of Directors of the Company;
6.	Information on nominees included in the list of nominees for the Internal Audit Committee;
7.	Information on the nominee auditor;
8.	Draft amendments to the Articles of Association of the Company;
9.	Recommendations to the Board of Directors regarding agenda of the annual general meeting of shareholders;
10.	Explanatory note regarding the issue “Approval of related-party transactions”;
11.	Draft new version of the Regulations for remuneration and compensations to members of the Board of Directors of the Company;
12.	Information on availability (unavailability) of written statement of consent of each nominee for the Board of Directors and the Internal Audit Committee of the Company.
2.1.2. The information shall only be available to persons entitled to participate in the annual general meeting of shareholders at: Moscow, Oruzheiny pereulok, 19, room 341, from May  27, 2011 to June 28, 2011 on workdays  from10.00 to 17.00 Moscow time, and from the Company’s website at: www.trcont.ru starting from May 27, 2011.
2.1.3. Form and text of voting bulletins at the annual general meeting of shareholders (Appendix No. 4-7 to the Minutes of the meeting of the Board of Directors) shall be approved.
2.1.4. Postal address for delivery of completed bulletins shall be: 125047, Moscow, Oruzheiny pereulok, 19, reception desk.
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