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Notice of Extraordinary General Meeting of Shareholders

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angle-left null Notice of Extraordinary General Meeting of Shareholders

RNS Number : 3857P

On 16 November 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 19 January 2017. The meeting will be held at TransContainer's offices, located at 19 Oruzheyniy pereulok, Moscow at 11.00 am (Moscow time). Registration will begin at 10.00 am (Moscow time).

The agenda for the Extraordinary General Meeting of the Shareholders comprises the following:

1) The early termination of the term of the current members of the Company's Board of Directors;

2) The election of a new Board of Directors of the Company.

The record date for shareholders entitled to participate in the EGM is 28 November 2016. Shareholders' nominations of candidates to the Board of Directors should be submitted no later than 16 December 2016.

A proposal regarding the new Board members will be presented in a separate press release before the EGM. All the relevant information for the EGM will be available for shareholders at from 19 December 2016.





Andrey Zhemchugov,
Director, Capital Markets and Investor Relations

+7 495 637 9178    

 +7 495 609 6062



Instinctif Partners


Galyna Kulachek / Catherine Hems

+44 (0) 20 7457 2020


About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 120 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation andLogistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.

This information is provided by RNSThe company news service from the London Stock Exchange