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17 Oct 2013

Press Release on Decisions Adopted by the Board of Directors on 16th October 2013

On 16th October 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided:

1. To take note of the Regulations on the formation of redrafted consolidated financial plan and investment program of the "RZD" holding.

2. To approve the budget forms and reports of their execution for 2014 and subsequent years.

3. To take note of the report on the implementation of the plan of measures on critical risks for the II quarter of 2013.

4. Approve the provision of charitable help:

4.1. for the purchase of expensive medicines for three seriously ill children.

4.2. to the Hockey club "Locomotive" for the development of the children's and youth hockey in the HC "Locomotive".

5. Approve a number of interested-party transactions.

6. To approve the budgets of the Strategy committee, the Audit committee and the Human Resources and Remuneration committee of the OJSC "TransContainer" till June 2014.

JSC TransContainer

Corporate Secretary

Yu.B. Helfer

Tel. +7 (495) 788-17-17, ext. 1029

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