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27 May 2016

Press Release on Decisions Adopted by the Board of Directors on 25 May 2016

On 25 May 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1.                  To recommend the General Meeting of Shareholders approving the Articles of Association for PJSC TransContainer in new edition.

2.                  To recommend the General Meeting of Shareholders approving the Provision on the procedure of preparation and holding of the General Meeting of Shareholders of PJSC TransContainer in the new edition.

3.                  To recommend the General Meeting of Shareholders approving the Provision on the Board of Directors of PJSC TransContainer in new edition.

4.                  To approve of the Provision on the Corporate Secretary of PJSC TransContainer in new edition.

5.                  To approve the nominee of Aladin Vladimir Grigorievich for appointment to the position of Deputy Director General of PJSC TransContainer in Security.

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

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

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