On April 15, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:

1. The candidacy to the position of Deputy Director General of PJSC TransContainer was approved.
2. Provision of charitable assistance was approved in favor of: 
- ANO “Ostrov Fortov”, purpose: development of the tourism and recreation cluster in the city of Kronstadt;  
- ANO “Capital Handball Development Center”, purpose: accomplishment of goals and tasks aimed at sports promotion;  
- FSBI “National Medical Research Center for Surgery named after A.V. Vishnevsky”, purpose: purchase of personal protection equipment and other items required to the center’s employees. 
3. Purchase of advertising services aimed at the Company’s image building was approved.

Corporate Secretary 
PJSC TransContainer 
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380