First Deputy General Director of PJSC TransContainer Vladimir Nikolayevich Drachev leaves the company due to his retirement.

Vladimir Nikolaevich stood at the origins of the creation of the Company and for twelve years of its development was responsible for its operational activities. Under his leadership, record levels of operational efficiency were achieved, the geography of presence in the domestic and international markets was expanded, a strategy aimed at improving the competitiveness of rail container traffic was implemented, new technologies for working with customers were introduced. His focus was constantly on social issues, especially the development of corporate sports.

The company is grateful to Vladimir Nikolaevich for his professionalism and huge contribution to the business development of PJSC TransContainer and wishes him success in all endeavors.

Information on the resolution of the Board of Directors regarding the appointment of a successor to the post will be disclosed in accordance with existing corporate procedures.

On May 23, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted:

1. To elect Andrey Krasnoslavovich Starkov Chairman of the Board of Directors of PJSC TransContainer.
2. To elect Sergey Lvovich Tugarinov Deputy Chairman of the Board of Directors of PJSC TransContainer.
1. To approve the Work Plan of the Board of Directors of PJSC TransContainer for the period until the annual General Shareholders Meeting.
2. To approve the calendar schedule of meetings of the Board of Directors of PJSC TransContainer until June 2019.
4. To recognize as independent members of the Board of Directors of PJSC TransContainer: Sergey Olegovich Ludin and David Lvovich Davidovich.
1. To elect the Strategy Committee of PJSC TransContainer as follows:

Sergey Aleksandrovich Avseikov

Vladimir Viktorovich Gaponko

Sergey Lvovich Tugarinov

Sergey Olegovich Ludin

Igor Yuryevich Koval

Aleksandr Aleksandrovich Panchenko

2. To elect Sergey Lvovich Tugarinov Chairman of the Strategy Committee of PJSC TransContainer.

6.1. To elect the Audit Committee of PJSC TransContainer as follows:

Sergey Olegovich Ludin

Tatyana Evgenevna Orlova

Sergey Lvovich Tugarinov

Aleksandr Aleksandrovich Panchenko

Mark Rafailovich Garber

David Lvovich Davydovich

6.2. To elect Sergey Olegovich Ludin Chairman of the Audit Committee of PJSC TransContainer.

7.1. To elect the Human Resources and Compensation Committee of PJSC TransContainer as follows:

Vladimir Viktorovich Gaponko

Igor Yuryevich Koval

David Lvovich Davydovich

Evgeny Igorevich Charkin

Aleksandr Aleksandrovich Panchenko

7.2. To elect Vladimir Viktorovich Gaponko Chairman of the Human Resources and Compensation Committee of PJSC TransContainer.

8. To approve the statement of performance of PJSC TransContainer for the 1st quarter of 2018.

9. To pay to P.V. Baskakov, General Director of PJSC TransContainer a bonus according to the results of work in the 1st quarter of 2018 in accordance with the Regulation on Motivation of the Management of PJSC TransContainer.

10. To approve the main terms of the contracts for the provision of audit services between PJSC TransContainer and PricewaterhouseCoopers Audit JSC.

11. To approve the Regulations on the Committees of the Board of Directors of PJSC TransContainer and invalidate the Regulations on the Audit Committee of PJSC TransContainer, the Regulations on the Strategy Committee of PJSC TransContainer and the Regulations on the Human Resources and Compensation Committee of PJSC TransContainer, approved by the Board of Directors on June 14, 2016.

12. To approve the amended Regulations on the Corporate Secretary of PJSC TransContainer and recognize as invalid the Regulations on the Corporate Secretary of PJSC TransContainer, approved by the Board of Directors on May 27, 2016.

13. To take into account the report on implementation of the critical risks action plan for the 1st quarter of 2018.

14. The report on implementation of resolutions of the Board of Directors of PJSC TransContainer for the 1st quarter of 2018 was taken into account.

15. To take into account the reports on the results of the work of the committees of the Board of Directors of PJSC TransContainer in the 2017-2018 corporate year. To recognize as satisfactory the work of the committees of the Board of Directors.

16. To take into account the information on the work of the Board of Directors of the Company in the 2017-2018 corporate year.

17.1. To validate the provision of charity support to Boarding School No. 22 in Ulan-Ude in the form of transferring a 20-foot container excluded from inventory accounting.

17.2. To validate the provision of charity support to the Local Orthodox Religious Organization of the parish of the Church of the Nativity in Nizhny Chov settlement, Syktyvkar, Komi Republic in the form of transfer of three 20-foot containers excluded from inventory accounting.

Corporate Secretary of

PJSC TransContainer

K.A. Galkina

Tel. +7 (495) 788-17-17, ext. 1378