On March 5, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which:

1. Andrey Krasnoslavovich Starkov was elected Chairman of the Board of Directors of PJSC TransContainer.

2. Aleksandr Aleksandrovich Panchenko was elected Deputy Chairman of the Board of Directors of PJSC TransContainer.

3. David Lvovich Davydovich and Sergey Olegovich Ludin were elected independent members of the Board of Directors of PJSC TransContainer.

4.1. The Strategy Committee of PJSC TransContainer was elected as follows:

1) Petr Vasilyevich Baskakov;

2) Vladimir Viktorovich Gaponko;

3) Sergey Olegovich Ludin;

4) Zadeh Leila Mammad;

5) Sergey Lvovich Tugarinov;

6) Evgeny Igorevich Charkin.

4.2. Sergey Lvovich Tugarinov was elected Chairman of the Strategy Committee of PJSC TransContainer.

5.1. The Audit Committee of PJSC TransContainer was elected as follows:

1) David Lvovich Davydovich;

2) Sergey Olegovich Ludin;

3) Tatyana Evgenevna Orlova;

4) Sergey Lvovich Tugarinov;

5) Mark Rafailovich Garber.

5.2. Sergey Olegovich Ludin was elected Chairman of the Audit Committee of PJSC TransContainer.

6.1. The Human Resources and Compensation Committee of PJSC TransContainer was elected as follows:

1) Vladimir Viktorovich Gaponko;

2) David Lvovich Davydovich;

3) Igor Yuryevich Koval;

4) Zadeh Leila Mammad;

5) Aleksandr Aleksandrovich Panchenko;

6) Evgeny Igorevich Charkin.

6.2. Aleksandr Aleksandrovich Panchenko was elected the Chairman of the Human Resources and Compensation Committee of PJSC TransContainer.

7. The schedule of preparation and holding of the annual General Shareholders Meeting of PJSC TransContainer at year-end 2017 was approved.

8. The conclusion of Supplementary Agreements No. 20 and No. 21 to the Agreement on the Procedure for Interaction between JSCo RZD and PJSC TransContainer at container terminals owned by PJSC TransContainer dated July 31, 2006, No. 26/417 was approved on the conditions determined in the resolution.

9. The following items were included in the agenda of the annual General Shareholders Meeting:

1) approval of the Company’s annual report for 2017;

2) approval of the Company’s annual accounting (financial) statements for 2017;

3) distribution of profits and losses of the Company based on the results of the 2017 accounting year;

4) dividend payment (declaration) based on the results of the 2017 accounting year;

5) payment of remunerations and compensations to members of the Company’s Board of Directors;

6) payment of remunerations and compensations to members of the Company’s Auditing Committee;

7) approval of the Company’s auditor for 2018;

8) election of members of the Company’s Board of Directors;

9) election of members of the Company’s Auditing Committee;

10) approval of the restated Articles of Association of the Company.

10. The following candidates were included in the list of candidates for voting on agenda item “On election of the Company’s Board of Directors” of the annual General Shareholders Meeting:

1) David Lvovich Davydovich (Yenisei Capital LLC);

2) Sergey Olegovich Ludin (Yenisei Capital LLC);

3) Aleksandr Aleksandrovich Panchenko (VTB Bank (Europe) CE, Vienna Branch;

4) Zadeh Leila Mammad (VTB Bank (Europe) CE, Vienna Branch;

5) Mark Rafailovich Garber (VTB Bank (Europe) CE, Vienna Branch;

6) Vladimir Viktorovich Gaponko (JSC UTLC);

7) Sergey Lvovich Tugarinov (JSC UTLC);

8) Igor Yuryevich Koval (JSC UTLC);

9) Tatyana Evgenevna Orlova (JSC UTLC);

10) Andrey Krasnoslavovich Starkov (JSC UTLC);

11) Evgeny Igorevich Charkin (JSC UTLC).

11. The following candidates were included in the list of candidates for voting on agenda item “On election of the Company’s Auditing Committee” of the annual General Shareholders Meeting:

1) Sergey Vladimirovich Davydov (JSC UTLC);

2) Yuriy Aleksandrovich Fedosov (JSC UTLC);

3) Elena Vasilievna Yudina (JSC UTLC);

4) Tatiana Alekseevna Tarynina (JSC UTLC);

5) Olga Aleksandrovna Zorina (JSC UTLC);

6) Stanislav Vladimirovich Popov (VTB Bank (Europe) CE, Vienna Branch;

7) Ivan Mikhailovich Dyachkov (VTB Bank (Europe) CE, Vienna Branch.

Corporate Secretary of

PJSC TransContainer

K.A. Galkina

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