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	
Recommendations as to the size of dividends on shares of the issuer who is a joint-stock company, and dividend payment procedure
2.1. Contents of the decisions passed by the issuer’s board of directors: 
Recommend the annual general meeting of shareholders to pay dividends at the rate of 2.91 rubles in cash per an ordinary share by August 28, 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 May23, 2011.	
3. Signature	
3.1. Director General
of JSC TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date 	23		May	20	11		Seal