Notice of extraordinary General Meeting of Shareholders on September 21, 2011

JSC TransContainer: Notice of extraordinary General Meeting of Shareholders 

On September 21, 2011, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) resolved to convene an extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheyniy pereulok, 19, conference room, at 11.00 a.m. on 3 November 2011 following the initiative of the Board of Directors.

The agenda for the extraordinary General Meeting of the Shareholders comprises the following issue:

Approval of related party transactions.

Notice of the extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate not later than October 4, 2011.