On July 2, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 

1. Report of utilization of the budget of PJSC TransContainer for 5 months of 2020 and the budget utilization forecast for June 2020 was taken into account. 
2. The budget utilization forecast for H2 2020 was taken into account. 
3. The report on implementation of the Debt Policy of PJSC TransContainer as of March 31, 2020 was taken into account.
4. The report on progress of the project of participation of PJSC TransContainer in LLC FVK North was taken into account.
5. The amended activity plan of the Internal Audit Service of PJSC TransContainer for 2020 was approved.
6. The candidate to the office of Chief Accountant of PJSC TransContainer was approved.

Corporate Secretary 
PJSC TransContainer 
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380