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
	
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: 27 August, 2012.
2.2. Date of the meeting of the Issuer’s Board of Directors: 19 September, 2012.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
	
3. Signature	
3.1. Acting Director General of JSC TransContainer based on the order of 03.08.2012 № 324 / K			V.N. Drachev		
	(signature)				
3.2. Date	27		August	20	12		Stamp