Additional information on decisions adopted by the Board of Directors

The Board of Directors of JSC “TransContainer” considered a request of the FESCO Transportation Group, the strategic shareholder of JSC “Transcontainer”, and agreed that a representative of the Group may be present at Board meetings until the election of the new Board by the Extraordinary Shareholders’ Meeting scheduled for April 2011. This decision was based on FESCO’s experience in container transportation and is subject to fulfillment a number of conditions, preventing from any conflict of interest between JSC “TransContainer” and the FESCO Transportation Group»