On February 20, 2018, the extraordinary General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Transportation TransContainer was held and the following resolutions were taken at this meeting:

1.   To remove the members of the Board of Directors.

2.   To elect the following persons to the Board of Directors of PJSC TransContainer:

Andrey Krasnoslavovich Starkov

Sergey Lvovich Tugarinov

Vladimir Viktorovich Gaponko

Igor Yurevich Koval

Tatyana Evgenyevna Orlova

Evgeny Igorevich Charkin

Aleksandr Aleksandrovich Panchenko

Zadeh Leila Mammad

Mark Rafailovich Garber

Sergey Olegovich Ludin

David Lvovich Davidovich

Brief biography of the newly elected members of the Board of Directors of PJSC TransContainer:

Vladimir Viktorovich Gaponko

Year of birth: 1979

Education: Moscow State University of Railway Engineering, 2001.

Specialty: Banking and Finance.

Information on the positions held in the last 5 years:

2010 to 2015 - Head of the Management Accounting and Reporting Division of JSC Russian Railways

2015 to 2017 - Head of the Management Accounting and Reporting Division of JSC Russian Railways

2017 till present - Head of the Economics Department of JSC Russian Railways.

Igor Yuryevich Koval

Year of birth: 1984

Education: University of Texas, Bachelor of Management in Business Administration (2005), Master of Economics in Economics (2007)

Rostov State Economic University, Ph.D. in Economics (2014).

Information on the positions held in the last 5 years:

2012 to 2017 - Director of the Department of Investment Policy and Development of Public-Private Partnerships of the Ministry of Economic Development of the Russian Federation

2017 till present - Head of the Department of Foreign Projects and International Cooperation of JSC Russian Railways.

Tatyana Evgenevna Orlova

Year of birth: 1978

Education: G.V. Plekhanov Russian Academy of Economics,

Specialty: Economics (2000), Marketing (2002)

Information on the positions held in the last 5 years:

2013 to 2015 - Deputy Head of the Corporate Finance Department of JSC Russian Railways - Head of Capital Markets and Investor Relations Department;

2015 till present - Deputy Head of the Corporate Finance Department of JSC Russian Railways.

Evgeny Igorevich Charkin

Year of birth: 1977

Education: Financial Academy under the Government of the Russian Federation (1999)

Specialty: Banking and Finance

Information on the positions held in the last 5 years:

2012 to 2014 - Director of the Information Technologies Department in Rosatom State Corporation

2014 to 2015 - Director for Information Technologies of LLC UK Metalloinvest.

2015 till present - Director for Information Technologies of JSC Russian Railways

He is the Chairman of the Boards of Directors of the following companies: JSC NIIAS, JSC TransTeleCom Company, LLC BDIC, LLC OSK InfoTrans.

Mark Rafailovich Garber

Year of birth: 1958

Education: Pirogov 2nd Moscow State Medical Institute, 1981

Ph.D. Medicine

Information on the positions held in the last 5 years:

October 2012 till present - Chairman of the Board of Directors of GHP GROUP

June 2013 till present - UC RUSAL Plc

September 2017 till present - member of the Board of Directors of Amber Beverage Group

December 2017 till present - member of the Board of Directors of LLC Summa Group, PJSC FESCO.

Sergey Olegovich Ludin

Year of birth: 1981

Education: N.I. Lobachevsky State University of Nizhny Novgorod (specialty: economics and management at the enterprise (in machine building), 2003; State University Higher School of Economics (Master of Economics), 2006; Moscow school of management SCOLKOVO (Executive Master of Business Administration), 2011, expert of the club of independent directors of Skolkovo.

Information on the positions held in the last 5 years:

2013 - Senior Vice President of CIS Investment Advisors LLC

2014 to 2016 - Investment Director of CIS Investment Advisors LLC

2017 till present - Managing Director of CIS Investment Advisors LLC

March 2017 till present - General Director of Magic World LLC

Member of the Board of Directors of the following companies:

Regional Mining Company LLC, Kanchalano-Amguemskaya Ploshchad LLC (Chairman of the Board of Directors), Rudnik Valunisty LLC (Chairman of the Board of Directors), EVRAZ Nakhodka Commercial Sea Port JSC (Chairman of the Board of Directors).

David Lvovich Davydovich

Year of birth: 1962

Education: All-Union Polytechnic Institute, 1989.

Information on the positions held in the last 5 years:

2006 till present - Deputy General Director of Millhouse LLC.

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