On March 26, 2020, the extraordinary General Shareholders Meetings of Public Joint Stock Company Center for Cargo Container Traffic TransContainer was held and the following resolutions were taken at the meetings: 
1. Powers of the Members of the Board of Directors were early terminated.

2. The following composition of the Board of Directors was elected:
Petr Vasilyevich Baskakov;
Ivan Sergeevich Besedin;
Lea Borisovna Verni;
Maksim Alekseevich Gavrilenko;
David Lvovich Davydovich;
Sergey Aleksandrovich Dolgov;
Ramil Shamilevich Zainetdinov;
Sergey Olegovich Ludin;
Dmitry Alexandrovich Pankov;
Artem Igorevich Polyakov;
Sergey Nikolayevich Shishkarev.

3. Powers of the Company’s Auditing Committee members were early terminated.

4. Auditing Committee of PJSC TransContainer was elected in the following composition:
Mikhail Yurievich Panyavkin;
Roman Vadimovich Antipov;
Sergey Valerievich Pavlovsky;
Alexander Nikolaevich Fominov;
Rustam Nailevich Safin;
Brief biography of the newly elected members of the Board of Directors of PJSC TransContainer: 
Petr Vasilyevich Baskakov 
Year of birth: 1961 
Education: 
Moscow State University of Railway Engineering, 1986 
Information on the positions held in the last 5 years: 
06.2006 to 06.2018 - General Director of PJSC TransContainer. 
12.2018 to present - Chairman of the Board of Directors of New Logistics, LLC.

Ivan Sergeevich Besedin 
Year of birth: 1954 
Education: 
Moscow State University of Railway Engineering, 1976 
Information on the positions held in the last 5 years: 
02.2015 to 04.2016 - Head of the Department for Managing Transport and Logistics Business Unit of Russian Railways, OJSC. 
07.2017 to 02.2018 - General Director of Stadler, LLC. 
05.2019 to present - Adviser to President of MC Delo, LLC. 
Sergey Aleksandrovich Dolgov 
Year of birth: 1975 
Education: 
Rostov State University, 2000 
Information on the positions held in the last 5 years: 
07.2009 to present - Sole Proprietor. 
02.2020 to present - Advisor to General Director of PJSC TransContainer. 

 Ramil Shamilevich Zainetdinov 
Year of birth: 1978 
Education: 
1. Ulyanovsky State University, 2000 
2. INSEAD, Executive MBA, 2012 
Information on the positions held in the last 5 years: 
05.2018 to 09.2019 - General Director of Onega Holding, LLC. 
01.2019 to 09.2019 - General Director of Alternativa, LLC. 
03.2017 to 04.2019 - member of the Supervisory Board of Gelendzhik Golf Resort, LLC. 
06.2015 to present - Vice-President for Legal Affairs of CIS Investment Advisors, LLC. 
06.2017 to present - General Director of Yenisei Capital, LLC.

Dmitry Alexandrovich Pankov 
Year of birth: 1979 
Education: 
Humanities University (Institute), Ekaterinburg, 2001 
Information on the positions held in the last 5 years: 
06.2014 to 04.2015 - General Director of DP Consulting, LLC. 
10.2014 to 09.2015 - General Director of Delo-Center, LLC. 
04.2019 to present - General Director of ORION PARTNERS LAW FIRM, LLC. 
01.2020 to present - Senior Vice President for Corporate Governance, Law and M&A of MC Delo, LLC. 

Artem Igorevich Polyakov 
Year of birth: 1965 
Education: 
1. Moscow State University, Faculty of Computational Mathematics and Cybernetics, 1987 
2. Military Engineering Academy named after Kuibyshev, 1989 
3. International Institute for Management Development, Lausanne, Switzerland, 1998 
MBA, IMD 
Information on the positions held in the last 5 years: 
01.2012 to 09.2014 - General Director of ArcelorMittal Krivoy Rog, PJSC. 
01.2015 to 04.2019 - General Director of Neftetransservis, JSC.

Sergey Nikolayevich Shishkarev 
Year of birth: 1968 
Education: 
1. Red Banner Institute of the Ministry of Defense, 1992 
2. Russian Academy of State Service at the President of the Russian Federation, 2003 
Information on the positions held in the last 5 years: 
07.2014 to 12.2016 - President of Delo-Center, LLC. 
01.2017 to present - Present of MC Delo, LLC. 
04.2015 to present - Present of All-Russian Public Organization "Russian Handball Federation". 
04.2015 to present - Present of Russian Handball Federation. 
Member of the Board of Directors of GKS LLC, MC Delo LLC, DeloPorts LLC, Global Ports Investments PLC.