Notice of EGM of Shareholders

FOR IMMEDIATE RELEASE

PJSC TransContainer

16 November 2018

Notice of Extraordinary General Meeting of Shareholders

On 16 November 2018, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 18 January 2019. The meeting will be held at TransContainer's offices, located at 19 Oruzheyniy pereulok, Moscow at 11.00 am (Moscow time). Registration will begin at 10.00 am (Moscow time).

The agenda for the Extraordinary General Meeting of the Shareholders comprises the following:

1) The early termination of the term of the current members of the Company's Board of Directors;

2) The election of a new Board of Directors of the Company;

3)  Approval of the new edition of the Charter of PJSC TransContainer.

The record date for shareholders entitled to participate in the EGM is 27 November 2018. Shareholders' nominations of candidates to the Board of Directors should be submitted no later than 19 December 2018.

A proposal regarding new Board members will be presented in a separate press release before the EGM. All the relevant information for the EGM will be available for shareholders at www.trcont.com from 19 December 2018.

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 43%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As at 30 September 2018, it owned and leased 25,903 flatcars and 67,852 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 40 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises of 87 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. The Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.