On November 26, 2019, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:

1. To agree on the conditions for refinancing the debt portfolio of LLC FVK Sever.

2. To adopt a resolution on termination of participation of PJSC TransContainer in Logistic System Management B.V. and approve the sale of 50% stake in Logistic System Management B.V., which owns 100% stake in JSC Kedentransservice.

Terms and Conditions of Transaction: arm's length principle. As part of this transaction, the procedure for further work of PJSC TransContainer in the Republic of Kazakhstan will also be described, enabling the company to act as an independent forwarder and operator of its container trains in all modes of transportation with a guarantee of non-discriminatory access to railway infrastructure, transshipment areas and terminal facilities.

3. To approve the limit of charitable assistance within the framework of the charity program Transcontainer for Children in 2020 in the amount of 55 million rubles.

4. To approve conclusion of the contract for the supply of platform wagons between PJSC TransContainer and JSC Altayvagon.

Corporate Secretary

PJSC TransContainer

A.A. Bobonin

Tel. +7 (495) 788-17-17, ext. 1380