Statement of Material Fact
'Meeting of the Board of Directors of the Issuer and Its Agenda'

1. General Information

1.1. Full corporate name of the issuer

Joint-Stock Company Centre for the Transport

of Goods in Containers (TransContainer)

1.2. Short corporate name of the issuer

JSC TransContainer

1.3. Issuer's registered address

Russian Federation, 107228, Moscow, Novoryazanskaya Street, 12

1.4. Issuer's Principal State Registration Number

(OGRN)

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