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: October 21, 2011.
2.2. Date of the meeting of the Issuer’s Board of Directors: November 16, 2011.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1. Report on implementation of decisions of the Company’s Board of Directors for Quarter 3, 2011.
2. Report of the Director General on fulfillment of recommendations of the Internal Audit Commission of TransContainer based on the results of auditing the Company’s performance for 2010.
3. Risk management at the Company.
4. Incentive program for managers of TransContainer.
5. Approval of the Regulations for Payment of Lump-Sum Loyalty Remuneration to employees of TransContainer.
6. Approval of the amended Corporate Governance Code.
7. Charitable Activities of the Company.
8. Approval of related-party transactions.
8.1. Approval of an agreement on lease of real-estate property (Udmurt Republic, Glazov, Baryshnikova Street) between TransContainer (Gorki Branch) and RZD (Directorate for Operation of Buildings and Structures at the Gorki Infrastructure Directorate of the Gorki Railway, a branch of RZD)
8.2. Approval of an agreement on lease of real-estate property (Ulyanovsk Region, Ulyanovsk, Gorkogo Street, 1A) between RZD (Kuibyshev Railway, a branch of RZD) and TransContainer (Kuibyshev Branch).
8.3. Approval of an agreement on termination of agreement on lease of RZD real estate No. NODRI07-n/75-527 of 29.10.2007 (Perm Territory, Berezniki, Berezniki Station, 205 km, PK 9+00) between TransContainer (Sverdlovsk Branch) and RZD (Sverdlovsk Railway, a branch of RZD)
8.4. Approval of an agreement on lease of real-estate property (Perm Territory, Berezniki, Berezniki Station, 205 km, PK 9+00) between RZD (Sverdlovsk Railway, a branch of RZD) and TransContainer (Sverdlovsk Branch).
8.5. Approval of a work contract between TransContainer (Krasnoyarsk Branch) and Roszheldorproject (Krasnoyarsk Research and Development Institute Krasnoyarskzheldorproject, a branch of Roszheldorproject).
8.6. Approval of a contract for wire communications services between TransContainer (Krasnoyarsk Branch) and RZD (Krasnoyarsk Regional Communications Center of the Central Communications Station, a branch of RZD).
8.7. Approval of a sales agreement between RZD (Komsomolsk Civil Works Division, a department of the Far Eastern Infrastructure Directorate, a department of the Far Eastern Railway, a branch of RZD) and TransContainer (Far Eastern Branch)
8.8. Approval of a sales agreement between TransContainer (South Eastern Branch) and RZD (South Eastern Infrastructure Directorate, a department of the South Eastern Railway).
8.9. Approval of an Agreement on assignment of rights between TransContainer and TransContainer Asia Pacific, Ltd.  (an affiliate of TransContainer in the Republic of Korea).
8.10. Approval of Supplementary Agreement No. 3 to Tentative Agreement on Sales of Real Estate Property No. 1024 of 01.08.2008.
8.11. Approval of a forwarding agreement between TransContainer (Privolzhsk Branch) and VRK-1 (Rostov Branch).
8.12. Approval of a forwarding agreement between TransContainer (Privolzhsk Branch) and VRK-2 (Sarepta Car Repair Depot, an independent department of the Voronezh Branch of VRK-2).
8.13. Approval of a forwarding agreement between Vagonnaya Remontnaya Kompaniya-2 (VRK–2) (Yekaterinburg Branch) and TransContainer (Southern Ural Branch).
8.14. Approval of a forwarding agreement between Vagonnaya Remontnaya Kompaniya-1 (VRK–1) (Samara Branch) and TransContainer (Southern Ural Branch).
8.15. Approval of a forwarding agreement between Open Joint-Stock Company Refservice (OJSC Refservice) (Troitsk Refrigerator Car Depot, a branch of Refservice) and Centre for the Transport of Goods in Containers Open Joint-Stock Company (TransContainer OJSC) (Southern Ural Branch).
8.16. Approval of a forwarding agreement between TransContainer (Far Eastern Branch) and BetElTrans (Khabarovsk Reinforced-Concrete Ties Plant, a branch of BET).
8.17. Approval of a supplementary agreement between TransContainer and Alfa-Bank to the agreement for ruble bank account No. 40702810301300001335 of November 28, 2008.
8.18. Approval of a contract for provision of consulting and information services to representatives of the Customer by delivering a workshop dedicated to the topic ‘Financial Planning at RZD Holding (Updated Method) between ANO RZD Corporate Institute and TransContainer.
8.19. Approval of supplementary agreements to loan agreements with Alfa-Bank.	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	21		October	20	11		Stamp