Notice of EGM

JSC TransContainer

Notice of Extraordinary General Meeting of Shareholders

28 January 2011

On 27 January 2011, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheiny Pereulok, 19 at 11.00a.m.on 18 April 2011 following a shareholder request.

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

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.

Notice of the Extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate by 7 February 2011.

For further enquiries:

Andrey Zhemchugov

Director, Capital Markets and Investor Relations

Phone: +7 (499) 262 8506, e-mail: [email protected]

Simon Whitehead, Tony Friend

College Hill

+44 (0) 207 457 2020