Statement of Material Fact
Specific Decisions Passed by the Issuer’s Board of Directors (Supervisory Board) 

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	
Election (re-lection) of chairman of the issuer’s board of directors 
2.1. The quorum at the meeting of the issuer’s the board of directors: 11 of 11 members of the Board of Directors of JSC TransContainer attended the meeting of the Board of Directors.
In accordance with Article 68 of the Federal Law ‘On Joint-Stock Companies’, there was a quorum and the meeting of the Board of Directors JSC TransContainer was legally qualified. 
2.2. Voting results on issue put to a vote:
2.2.1. Election of Chairman of the Board of Directors of JSC TransContainer:
For: 10.
Against: none.
Abstained: 1 (P.D. Ilyichev).
2.3. Contents of the decisions passed by the issuer’s board of directors: 
Pavel Dmitrievich Ilyichev shall be elected Chairman of the Board of Directors of JSC TransContainer.
2.4. Date of meeting of the issuer’s board of directors that passed the relevant decision: July 18, 2012.
2.5. Date and number of minutes of the meeting of the issuer’s board of directors (supervisory board) that passed the relevant decision: Minutes No. 1 of July 19, 2012.	
3. Signature	
3.1. Director General
of JSC TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date 	19		July	20	12		Seal