On February 26, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At the meeting:

1. Andrey Krasnoslavovich Starkov was elected the Chairman of the Board of Directors of PJSC TransContainer.

2. Sergey Olegovich Ludin was elected the Deputy Chairman of the Board of Directors of PJSC TransContainer.

3.1. The following persons were elected independent members of the Board of Directors of PJSC TransContainer: David Lvovich Davydovich, Sergey Olegovich Ludin, Lea Borisovna Verni, Maksim Alekseevich Gavrilenko, Evgeniy Efimovich Zaltsman.

3.2. To coordinate the work of independent directors and interact with the Chairman of the Board of Directors, Sergey Olegovich Ludin was appointed the Senior Independent Director.

4.1. The following persons were elected members of the Strategy Committee of PJSC TransContainer:

Andrey Krasnoslavovich Starkov

Maksim Alekseevich Gavrilenko

Sergey Olegovich Ludin

Evgeniy Efimovich Zaltsman

Aleksey Yurievich Belskiy

Aleksey Romenovich Taicher

Sergey Lvovich Tugarinov

Andrey Krasnoslavovich Starkov was elected the Chairman of the Strategy Committee PJSC TransContainer.

4.2. The following persons were elected members of the Audit Committee of PJSC TransContainer:

David Lvovich Davydovich;

Sergey Olegovich Ludin;

Maksim Alekseevich Gavrilenko;

Vladimir Viktorovich Gaponko

Sergey Lvovich Tugarinov

Viktor Viktorovich Shendrik

Sergey Olegovich Ludin was elected the Chairman of the Audit Committee of PJSC TransContainer.

4.3. The following persons were elected members of the Human Resources and Compensation Committee of PJSC TransContainer:

Vladimir Viktorovich Gaponko;

David Lvovich Davydovich

Maksim Alekseevich Gavrilenko

Viktor Viktorovich Shendrik

Sergey Olegovich Ludin

Vladimir Viktorovich Gaponko was elected the Chairman the Human Resources and Compensation Committee.

5.1. The Policy for Interaction with the External Auditor of PJSC TransContainer was approved.

5.2. The Policy of Rotation of External Auditors and Interaction with the External Auditor for Non-Audit Services was revoked.

6.1. It was resolved to terminate the participation of PJSC TransContainer in the non-profit partnership Guild of Forwarders.

6.2. The General Meeting of shareholders of PJSC TransContainer was recommended to approve the participation of PJSC TransContainer in the Association of Marine Commercial Ports (ASOP) under the conditions specified in the resolution and terminate the participation of PJSC TransContainer in the German-Russian Forum and the Russian Association of Forwarding and Logistics Organizations.

7. It was resolved to liquidate the representative office of PJSC TransContainer in the People’s Republic of China, located in Beijing.

8.1. Information on the Company's charitable activities in 2018 and the report on the implementation of the charity program “TransContainer for Children” for 2018 were taken into account.

8.2. A charity support to a worker of PJSC TransContainer was approved for the reimbursement of cost of expensive treatment.

8.3. Charitable assistance for the implementation of the project of restoration of Orthodox shrines of historical and cultural value was approved.

9. An agreement for sale and purchase of pledged real estate between LIGA DEVELOPMENT LLC (seller) and Ligovsky City Specialized Developer LLC (buyer), with PJSC TransContainer acting as a pledgee, was approved under the terms and conditions specified in the resolution.

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