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20 Jun 2013

Press Release on Decisions Adopted by the Board of Directors on 19 June 2013

On 19 June 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided:
1. Approve Director General's report on the activity of "TransContainer" in the I quarter of 2013;
2. Take note of the report on the Company credit policy implementation as of March 31, 2013.
3. Pay the premium to P.V. Baskakov, JSC "TransContainer" Director General, for the results of the work done in the I quarter of 2013.
4. Take note of the report on the execution of the action plan for critical risks in the I quarter of 2013.
5. Approve the Regulation on presenting JSC "Russian Railways" with the information about JSC "TransContainer" human resource management, social development and work motivation.
6. Consider a candidate for the position of Commercial Director for domestic transportation.
7. Take note of the report on the results of the Strategy Committee, Audit Committee, Nomination and Remuneration Committee activities in 2012-2013 corporate year and consider the work of the committees satisfactory.
8. Take note of the report on the results of the work of the Company Board of Directors in 2012-2013 corporate year.
9. Approve the amended Regulation on private pension provision for the employees.
10. Approval of interested-party transactions.

JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 1029

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