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: November 30, 2011.
2.2. Date of the meeting of the Issuer’s Board of Directors: December 20, 2011.
2.3. Agenda of the meeting of the Issuer’s Board of Directors:
1. Report of the General Director On the Operating Results of JSC “TransContainer” for 9 months of 2011 (On Performance of the Business Plan, On execution of the Contracts, On Personnel Policy of JSC “TransContainer”, On Credit Policy of JSC “TransContainer”, On Social Programs, On Insurance Protection, On Execution of Resolution of the Board of Directors);
2. On Bonuses for the General Director under the Operating Results for the 3-rd Quarter of 2011;
3. On Performance of Credit Policy of the Company as at September 30, 2011;
4. On Dividend Policy of JSC “TransContainer”;
5. On Execution of Plan of Measures Regarding the Critical Risks for the 3-rd Quarter of 2011;
6. On Estimation of Efficiency of Investment Projects of JSC “TransContainer” and Decision-Making Procedure Regarding Expedience of their Implementation;
7. On Reduction of Production Cost by the Company (as Related to Material Expenses) for 2011-2013;
8. On Conclusion of Bank Guarantee Agreements in 2012;
9. On Approval of Conclusion of Supplement Agreement No. 1 to Contract for Uncompensated Use of Immovables of JSC “TransContainer” No. 15 dated March 02, 2011 (1 ul. Stantsionnaya, Gryazi, Lipetsk Oblast) between JSC “TransContainer” (South-Eastern Branch) and Educational Department of Administration of Gryazinskiy Municipal Region of Lipetsk Oblast;
10. On Competition Committee of JSC “TransContainer”;
11. On Rendering Charity Support by the Company;
12. On Approval of Conclusion of the Transactions which the Company is Interested in;
12.1. On Approval of Conclusion of the Contract for Rendering Security Services between JSC “TransContainer” (South-Eastern Branch) and Private Security Agency RZD-OKHRANA ООО (Limited Liability Company);
12.2. On Approval of Conclusion of Agreement on Termination of Tenancy Contract No. ЦРИА/4/А/1511010000/06/005869 dated July 01, 2006 (131 ul. B. Khmel’nitskogo, Blagoveshchensk) between JSCo “RZD” (Trans-Baikal Railway – Branch of JSCo “RZD”) and JSC “TransContainer” (Trans-Baikal Branch);
12.3. On Approval of Conclusion of Supplement Agreement No. 1 to Tenancy Contract No. НКПЮ-11/33 dated April 08, 2011 (Batareinaya Station, Irkutsk, Irkutsk Oblast) between JSC “TransContainer” (East-Siberian Branch) and JSCo “RZD” (East-Siberian Traffic Control Directorate – Business Unit of Central Traffic Control Directorate – Branch of JSCo “RZD”);
12.4. On Approval of Conclusion of the Contract of Lease of Wreck Train Equipment and Accessories with Maintenance Crew between JSCo “RZD” (Gorkovskaya Railway – Branch of JSCo “RZD”) and JSC “TransContainer” (Gorkovskiy Branch);
12.5. On Approval of Conclusion of Land (Part of Land) Sublease Agreement (Direction of Abdullino-Kropochevo and Benzino-Chernikovskiy Hub, Ufa, The Republic of Bashkortostan) between JSC “TransContainer” (Kuybyshev Branch) and JSCo “RZD” (Ufa Division – Business Unit of Kuybyshevskaya Railway – Branch of JSCo “RZD”);
12.6. On Approval of Conclusion of Agreement on Termination of Tenancy Contract No. Н19-162 dated October 21, 2010 (10 ul. Depovskaya, Shakhunya, Shakhunsky Region, Nizhny Novgorod Oblast) between JSCo “RZD” (Central Directorate on Repair of Freight Wagons – Branch of JSCo “RZD”) and JSC “TransContainer” (Shakhunya Container Repair Depot at Gorkovskaya Railway – Branch of JSC “TransContainer”);
12.7. On Approval of Conclusion of the Contract of Tenancy (10 ul. Depovskaya, Shakhunya, Shakhunsky Region, Nizhny Novgorod Oblast) between JSC “CKC-3” and JSC “TransContainer” (Shakhunya Container Repair Depot at Gorkovskaya Railway – Branch of JSC “TransContainer”);
12.8. On Approval of Conclusion of the Sales Contract between JSCo “RZD” (Komsomolsk Motorized Division of Loading and Unloading Works and Commercial Operations – Business Unit of Far-Eastern Directorate for Terminal Warehouse Management – Business Unit of Central Directorate for Terminal Warehouse Management – Branch of JSCo “RZD”) and JSC “TransContainer” (Far-Eastern Branch);
12.9. On Approval of Conclusion of the Sales Contract for Metal Work between JSCo “RZD” (Nizhny Novgorod Logistic Directorate - Business Unit of Roszheldorsnab) and JSC “TransContainer” (Gorkovskiy Branch);
12.10. On Approval of Conclusion of the Contract for Rendering the Services between JSC “TransContainer” and Gudok Newspaper OAO (Joint Stock Company);
12.11. On Approval of Conclusion of Supplement Agreements between        JSC “TransContainer” and Alfa-Bank to Bank Account Agreement No. 40702810301300001335 in the currency of the Russian Federation dated November 28, 2008;
12.12. On Approval of Conclusion of the Contract on Lease of a Building between JSC “TransContainer” and Football club Lokomotiv Moscow ZAO (Closed Joint Stock Company) (Trust Management);
12.13. On Approval of Conclusion of the Freight Forwarding Agreement between JSC “TransContainer” (Sverdlovsk Branch) and JSC “CKC-1” (Samara Branch);
12.14. On Approval of Conclusion of the Contract of Rendering Telephone Communication Services (Local and Dedicated Network) between JSC “TransContainer” (North-Caucasian Branch) and JSCo “RZD” (Makhachkala Regional Communications Center – Business Unit of Rostov Communication Directorate – Central Communication Station of the Branch – JSCo “RZD”);
12.15. On Approval of Conclusion of the Work Contract for Technological Connection of Power Receivers (65 ul. Molodogvardeiskaya, bldg. 7, Moscow) between JSC “TransContainer” (Moscow Branch) and JSCo “RZD” (Moscow-Smolensk Power Supply Division of Moscow Railway – Branch of JSCo “RZD”);
12.16. On Approval of Conclusion of the Work Contract for Technological Connection of Power Receivers (19 Moskovskiy proezd, Bryansk) between JSC “TransContainer” (Moscow Branch) and JSCo “RZD” (Bryansk Power Supply Division of Moscow Railway – Branch of JSCo “RZD”)
12.17. On Approval of Conclusion of the Work Contract for Technological Connection of Power Receivers (Lesok Railway Station, Sokolovka settlement, Ryazan) between JSC “TransContainer” (Moscow Branch) and JSCo “RZD” (Ryazan Power Supply Division of Moscow Railway – Branch of JSCo “RZD”);
13. On Conclusion of Supplement Agreement to Cooperation Agreement on the Basis of Joint Venture No. 80-АО dated March 17, 2011 between JSC National Company Kazakhstan Temir Zholy and JSC “TransContainer”;
14. On Elaboration of a Target Structure of Share Holding of Kedentransservice JSC.
	
3. Signature	
3.1. Director General 
of TransContainer			P. V. Baskakov		
	(signature)				
3.2. Date	30		November	20	11		Stamp