On April 25, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted:

1. To approve the adjustment of the investment program of PJSC TransContainer for 2018.

2. To validate the conclusion of an agreement (s) for the provision of a revolving facility with the possibility of concluding supplementary agreements thereto, on the conditions specified in the resolution

3. To take into account the statement on performance of Kedentransservice JSC in 2017.

4. To take into account the report on the progress of the project of establishing a subsidiary of PJSC TransContainer in the People's Republic of China.

5. The report on progress of the project of participation of PJSC TransContainer in FVK Sever LLC was taken into account.

6. To take into account the report “On the Plans of the Company for the Development of the Terminal Segment of the Business.”

7. To take into account the report on the results of the implementation of CRM and OTM information systems.

8. To approve the amended Regulations on the Procedure for the Procurement of Goods, Work and Services for the Needs of PJSC TransContainer.

9. To take into account the report on the implementation of the Company’s credit policy as of December 31, 2017.

10. To take into account the report on implementation of the critical risks action plan for the 4th quarter of 2017.

11. To take into account the report on the implementation of the work plan of the Internal Audit Service of PJSC TransContainer for 2017.

12.1. To validate the provision of charity support to former employees of PJSC TransContainer- participants in the Great Patriotic War and home front workers.

12.2. To validate the provision of charity support to the non-working pensioner of PJSC TransContainer to compensate for the costs of expensive treatment.

12.3. To validate the provision of charity support to the employee of the Company who faces a difficult life situation.

12.4. To validate the provision of charity support to an employee of the Company to compensate for the costs of expensive treatment.

Corporate Secretary of

PJSC TransContainer

K.A. Galkina

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