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16 Mar 2016

Press Release on Decisions Adopted by the Board of Directors on 16 March 2016

On 16 March 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1.                  To define terms and conditions of the employment contract with the Director General of PJSC TransContainer according to the supplementary agreement to the employment contract.

2.    To charge to the Director General to carry out single awarding of management of the Company by results of work for the 3rd quarter 2015.

3.                  To coordinate the position of PJSC TransContainer - the only participant of JSC TransContainer Finance concerning the issue of the agenda of general meeting of participants of JSC TransContainer Finance.

4.                  To take into consideration the report on the execution of the plan of measures on critical risks for the 4th quarter 2015.

5.                  To take into account the information about execution of Work plan of Internal Audit Service in PJSC TransContainer for 2015.

6.1.            To approve the charitable assistance to the Cultural Foundation " Musical Quarter" for the annual Moscow International "Paramusical festival" in the amount of 300,000 roubles.

6.2.            To approve the rendering of charity support for the treatment of the employee of the the branch of the PJSC TransContainer at Kuybyshev railway in the amount of 90 000 roubles.

6.3.            To approve the charitable assistance to the employee of the branch of the PJSC TransContainer at West Syberian railway on social rehabilitation of the brother - the disabled person of the 1 group in the amount of 57 109 roubles.

7.    To propose nomination of Frank Pletsch to the position of Company Manager of Logistic Investment S.a r.l.

8.    To approve several interested party transactions.

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

Tel.: +7 (495) 788-17-17, ext. 1017

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