Press Release on Decisions Adopted by the Board of Directors on 21 January 2013

On 21 January 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided:

1. To approve the Development Strategy of JSC «TransContainer» for the period ending in 2020.
2. To approve a Corporate Risk Map (Register) for 2013.
3. To approve the Work Plan for Prevention of Critical Risks Detected for 2013 and the risk ranking parameters for 2013.
4. To approve the schedule for operations related to preparation and conduct of the annual General Meeting of Shareholders of JSC «TransContainer» following the results of 2012.
5. To approve the Work Plan of the Internal Audit Service of JSC «TransContainer» for 2013.
6. To approve the Budget of the Internal Audit Service of JSC «TransContainer» for 2013.
7. To approve a number of interested-party transactions.

JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 1029