Statement of Material Fact
‘Meeting of the Board of Directors of the Issuer and Its Agenda’ 

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-E	
1.7. Webpage used by the issuer for disclosure of information	http://www.trcont.ru 
http://www.e-disclosure.ru/portal/company.aspx?id=11194	
2. Contents of the Statement	
2.1. Date when the Chairperson of the Board of Directors of the Issuer adopted the decision to hold a meeting of the Issuer’s Board of Directors: 1 October, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: 17 October, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1.	Budget of JSC TransContainer for 2013 – 2015.
2.	Approval of the budget of the Strategy Committee of JSC TransContainer.
3.	Approval of the budget of the Audit Committee of JSC TransContainer.
4.	Approval of the budget of the Personnel and Remuneration Committee of JSC TransContainer.
5.	Approval of the amended Regulations for Information Disclosure of JSC TransContainer.
6.	Charitable activity of JSC TransContainer in 2011-2012 business years.
7.	Provision of charitable aid by JSC TransContainer.
8.	Approval of related-party transactions.
8.1.	Approval of entering into the Service Contract between JSC RZD (Kuibyshev Railway, a branch of JSC RZD) and JSC TransContainer (Kuibyshev Branch).
8.2.	Approval of entering into Intraport Forwarding Contract between OOO FESCO Integrated Transport and JSC TransContainer (Far-East Branch).
8.3.	Approval of entering into the Contract on cooperation in the area of Internet payment for services/goods using payment cards between JSC “TransCreditBank” and JSC TransContainer.	
3. Signature	
3.1. Acting Director General of JSC TransContainer 
based on the order of 25.09.2012 № 420/K		V.N. Drachev		
	(signature)			
3.2. Date	01	October	20	12		Stamp