On February 15, 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided:
1. Take note of the Report on execution of decisions of the Company’s Board of Directors for the 4th quarter of 2011.
2. Take note of the Report on execution of the program for JSC “TransContainer” corporate management development for 2011.
3. Approve the Regulation for enhancing JSC “TransContainer” transportation security/
4. Take note of the Report on beneficent aid rendered by the Company in 2011.
5. To approve a number of related-party transactions.
This statement is published by the Issuer pursuant to Order the Federal Financial Markets Service of Russia No. 06-117/PZ-N dated October 10, 2006 ‘On Approval of Regulations on Information Disclosure by Issuers of Issue-Grade Securities’.
О. А. Miller
Теl. +7 (495) 609-67-17