On May 29, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting:

1. Andrey Krasnoslavovich Starkov was elected the Chairman of the Board of Directors. 
2. Sergey Olegovich Ludin was elected the Deputy Chairman of the Board of Directors.
3. Working plan of the Board of Directors for the period until the annual General Meeting of Shareholders was approved and the schedule for holding meetings of the Board of Directors was agreed.
4. David Lvovich Davydovich, Sergey Olegovich Ludin, Lea Borisovna Verni, Maksim Alekseevich Gavrilenko, Evgeniy Efimovich Zaltsman were recognized as independent members of the Board of Directors. Sergey Olegovich Ludin was appointed as the Chief Independent Director. 
5. The following persons were elected members of the Strategy Committee:

• Aleksey Yurievich Belskiy;
• Maksim Alekseevich Gavrilenko;
• Evgeniy Efimovich Zaltsman;
• Sergey Olegovich Ludin;
• Andrey Krasnoslavovich Starkov;
• Aleksey Romenovich Taicher;
• Alexander Anatolyevich Hatyanov.

Andrey Krasnoslavovich Starkov was elected the Chairman of the Strategy Committee.
6. The following persons were elected members of the Audit Committee:

• David Lvovich Davydovich;
• Sergey Olegovich Ludin;
• Maksim Alekseevich Gavrilenko;
• Vladimir Viktorovich Gaponko;
• Alexander Anatolyevich Hatyanov;
• Viktor Viktorovich Shendrik.
• Sergey Olegovich Ludin was elected the Chairman of the Audit Committee.

7. The following persons were elected members of the Human Resources and Compensation Committee:

• Vladimir Viktorovich Gaponko;
• David Lvovich Davydovich;
• Maksim Alekseevich Gavrilenko;
• Evgeniy Efimovich Zaltsman;
• Sergey Olegovich Ludin;
• Viktor Viktorovich Shendrik.

Vladimir Viktorovich Gaponko was elected the Chairman the Human Resources and Compensation Committee.
8. The position of the Company (representatives of the Company) when voting on the agenda item of the Board of Directors of Kedentransservice JSC On Adjusting the Budget of

Kedentransservice JSC for 2019 was determined.
9. The report of the General Director on performance of the Company for the 1st quarter of 2019 was approved.
10. The candidacy of Elena Yurievna Samsonova was agreed for the position of Deputy General Director of PJSC TransContainer.
11. It was decided to pay to V.G. Sarayev, the General Director of PJSC TransContainer a bonus according to the results of work in the 1st quarter of 2019 in accordance with the Regulation on Motivation of the Management of PJSC TransContainer.
12. The amount of payment for the services of the audit company JSC PricewaterhouseCoopers Audit was determined.
13. The position of the Company (representatives of the Company) when voting on the agenda item of the Board of Directors of FVK North LLC On Approval of the Report on the Performance against Budget of the FVKS Group for 2018 was determined.
14. The report on progress of the project of participation of PJSC TransContainer in LLC FVK North was noted.
15. The position of the Company (representatives of the Company) when voting on the agenda of the general meeting of participants of SpetsTransContainer LLC On Approval of the Report

on Performance against Budget for 2018 was determined.
14. Concurrence service of a member of the Management Board at a position in different organization was agreed.
15. It was resolved to pay the annual consideration to the member of the Strategy Committee who is not the member of the Board of Directors in accordance with the provision for payment of remunerations and compensations to members of the Board of Directors of PJSC TransContainer approved by the resolution of the annual General Meeting of Shareholders on May 15, 2018 (Minutes No. 37).
16. It was resolve to evaluate the work of the Corporate Secretary positively and pay them an additional (annual) remuneration in accordance with the Regulation on the Corporate Secretary of PJSC TransContainer, approved by the Board of Directors of the Company on May 23, 2018 (Minutes No. 1).
17. The report on implementation of resolutions of the Board of Directors of PJSC TransContainer for the 1st quarter of 2019 was noted.
18. The reports on the results of the work of the committees of the Board of Directors of PJSC TransContainer in the 2018-2019 corporate year were taken into account. The work of the committees of the Board of Directors was found to be satisfactory.
19. Information on the work of the Board of Directors of the Company in the 2018-2019 corporate year was taken into account.
20.1 Provision of charity support for realization of cultural and religious projects was approved.
20.2 Provision of charity support for reimbursement of expensive treatment to the employee of the Company was approved.

Corporate Secretary
PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788-17-17, ext. 1378