Press Release on Decisions Adopted by the Board of Directors on 18 March 2015

On 18 March 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1. To approve of financing of the investment program of PJSC TransContainer for Quarters II-IV, 2015.

2. To take into consideration the report on the execution of the plan of measures on critical risks for the Quarter IV, 2014.

3. To approve of the alienation of the property complex of Gryazi Container Factory.

4. To approve of rendering the single charitable support to employee of PJSC TransContainer in the amount of 313,200 roubles.

5. To approve of the charitable support to the veterans of the World War II registered in the branch of PJSC TransContainer in the South-Eastern Railway, for the repair of dwelling premises in order to increase its level of improvement in the amount of 661,183 rubles.

6. To approve several interested party transactions.

Corporate Secretary

of TransContainer PJSC

O.A. Miller

Tel.: +7 (495) 788-17-17, ext. 1017