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29 May 2017

Press release concerning the decisions made by the Board of Directors on May 26, 2017

On May 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided:

1. To recommend the annual General Meeting of Company Shareholders the following on the matter of ‘Distribution of profits and losses based on the results at the financial year end’:

- to approve the following distribution of net profit (taking into account the previously paid dividends) received by PJSC TransContainer in 2016:

Name Amount, RUR
Dividends 650,414,558.18
Sponsorship and charitable assistance 130,082,160.80
Total 780,496,718.98

- to leave the net profit in the amount of 520 324 889.07 rubles received by the Company in 2016 undistributed.

2.1. To recommend the annual General Meeting of Company Shareholders to pay dividends in the amount of 46.81 rubles per ordinary share in cash.

2.2. To recommend the annual General Meeting of Company Shareholders to set the day of July 11, 2017 as a date for compiling a list of persons entitled to receive dividends.

3. To approve the conclusion of agreement on the exercise of rights of the participants of FVK Sever LLC between PJSC TransContainer and A form of payment for sea transportation of cargo, or the use of a ship for a certain period of time. Freight payment is determined by the volume of cargo delivered to the destination
or by the volume of cargo loaded onto the ship.
Freight
Village Kaluga JSC.

4. To approve the form and text of voting ballots for annual General Meetings of Company Shareholders.

5. To set the following address – 19 Oruzheynyi Pereulok, reception, Moscow, 125047 – as the address for sending completed ballots.

K.A. Galkina
Corporate Secretary
of PJSC TransContainer
Tel. +7 (495) 788-17-17, ext. number 1378

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