On 20th June 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided to:

1. Take note of the report on implementation of the Development Strategy of JSC TransContainer in 2013.

2. Take note of the report on the implementation of the plan of measures on critical risks for Q1 2014.

3. Take note of the information about "Market Disruption" risk management.

4. Nominate Sergey B. Chepusov for election to the position of the Representative Director of TransContainer Asia Pacific Ltd.

5. Approve provision of charitable assistance to:

5.1. The Cultural Foundation "Music Quarter" for the organization of the annual Moscow International Paramusical Festival.

5.2. Two employees of JSC TransContainer for them to undergo expensive surgery.

5.3. Lokomotiv Hockey Club for keeping two children and youth sports schools.

6. Take note of the reports on work of the Board of Directors' committees of JSC TransContainer in 2013-2014 corporate year.

7. Take note of the reports on work of the Board of Directors of the Company in 2013-2014 corporate year.

8. To approve of interested-party transactions. 

JSC TransContainer

Corporate Secretary

Yu.B. Helfer

Tel. +7 (495) 788-17-17, ext. 1029