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06 Mar 2013

Nominees for the Board of Directors

RNS Number : 3442Z
OJSC Transcontainer
06 March 2013

6 March 2013
JSC TransContainer

List of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders

On 5 March 2013, the Board of Directors of JSC TransContainer (the "Company") decided to include the following candidates proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2013:

Nominee

Presence at the current Board of Directors

Nominating shareholder

David Hexter

Yes

European Bank for Reconstruction and Development

Alexander S. Vinokurov

No

NATIXIS S.A.

Sergey M. Zakharov

No

NATIXIS S.A.

Alexey N. Grom

Yes

NATIXIS S.A.

Anna G. Belova

No

NATIXIS S.A.

Stephen M. Peel

No

NATIXIS S.A.

Yuri V.Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Peter V.Baskakov

Yes

JSC Russian Railways

Aleksey Y.Dabydov

Yes

JSC Russian Railways

Pavel D.Ilyichev

Yes

JSC Russian Railways

Irina A. Kostenets

No

JSC Russian Railways

Pavel A. Ivanov

No

JSC Russian Railways

Zhanar Rymzhanova

No

JSC Russian Railways

Irina S. Shytkina

Yes

JSC Russian Railways

Enquiries:

TransContainer

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 (499) 262 8506

E-mail

ir(at)remove-this.trcont.ru

Website

www.trcont.ru

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