On December 30, 2019, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:

1. Entering into an agreement for provision of services related to research of the level, conditions and structure of remuneration of members of the boards of directors of joint-stock companies through appropriate procurement procedures was agreed.

2. Amendments to the Regulations on Rewards to the management of PJSC TransContainer were approved.

3. The report on implementation of the debt policy of PJSC TransContainer as of September 30, 2019 was taken into account.

4. The activity plan as well as the budget of the Internal Audit Service of PJSC TransContainer for 2020 was approved.

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