On March 28, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting:

1. The position of PJSC TransContainer when voting on the item of the agenda of the geneal meeting of the participants of LLC SpetsTransContainer on approval of the budget for 2019 was determined.
2. Report of the General Director on the performance results of PJSC TransContainer for 2018 was apprved.
3. It was resolved to make amendments to the Regulations on Rewards to the management of PJSC TransContainer.
4. It was resolved to pay to V.G. Saraev, the General Director of the Company an annual bonus for achieving the KPI targets in 2018, as well as a bonus based on the results of work in the 4th quarter of 2018.
5. A resolution on granting additional bonuses to the Company's management based on the results of work for 2018 was adopted.
6. Nomination of Dmitry Alexandrovich Trubnikov for the position of Deputy General Director - Financial Director of PJSC TransContainer was agreed.
7. Nomination of Stepanov Konstantin Vyacheslavovich as Director of Strategic Development of PJSC TransContainer was agreed.

Corporate Secretary
PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788-17-17, ext. 1378