On 25 September 2015, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made:
To revoke the resolution of the Board of Directors of PJSC TransContainer in determining the position of PJSC TransContainer in taking the decision of the sole participant of Logistic Investment S.á r.l. about carving-out of shares of Logistic System Management B.V.
of TransContainer PJSC
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