Result of AGM

15 May 2020

PJSC TransContainer

Decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

On 14 May 2020, the Annual General Shareholders' Meeting of TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) resolved to:

1. Approve the Company's annual financial statements according to Russian Accounting Standards (RAS) for 2019, including the Company's RAS profit and loss statements.

2. Approve the Company's Annual Report for 2019.

3. Pay annual remuneration to the members of the Board of Directors in accordance with the approved regulations of the Company.

4. Not to pay annual remuneration to the members of the Company's Revision Commission.

5. Appoint JSC PricewaterhouseCoopers Audit to audit the Company's financial statements according to RAS and IFRS for 2020.

6. Approve the Company's participation in the Russian Association of Freight Forwarding and Logistics Organisations, as well as the termination of TransContainer's participation in the Association of Commercial Sea Ports.

7. Elect the following persons to the Board of Directors of PJSC TransContainer:

- Petr Baskakov

- Ivan Besedin

- Sergey Gushchin

- Sergey Dolgov

- Alexander Isurin

- Elena Kunaeva

- Dmitrii Pankov

- Artyom Polyakov

- Steven Hellman

- Irina Shytkina

- Sergey Shishkarev

The following resolutions were not passed at the AGM:

1. Distribution of the Company's profit and losses for the fiscal year of 2019.

2. Approval of the dividend payment for 2019.

3. Amendments to the Regulation on the payment of remuneration and compensation to the members of the Board of Directors.

4. Election of the members of the Revision Commission.

Short biographies of the new members of the Board of Directors are set out below:

Sergey Gushchin

Year of birth: 1966

Education: Voronezh State Technical University (1999) and The Russian Presidential Academy of National Economy and Public Administration under the President of the Russian Federation (2001)

Professional experience over the last several years:

- 2011 - 2014 - member of the Management Board of LLC Rail Guarantor Finance;

- 2015 - present - Adviser to Director General of LLC Wagon Wheel Workshop;

- 2017 - present - General Director of LLC Liga Group;

- 2018 - present - member of the Management Board of LLC Rail Service.

Elena Kunaeva

Year of birth: 1954

Education: Russian University of Transport (MIIT) (1976)

Professional experience over the last several years:

- 2008 - 2015 - CEO of Corporate Transportation Service Center, Russian Railways.

Enquiries:

About TransContainer

PJSC TransContainer (LSE: TRCN; MOEX: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 41%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and railside container terminal throughput. As at 31 December 2019, it owned and leased more than 30,000 flatcars and more than 83,000 ISO containers. TransContainer owns a network of rail-side container terminals, located at 38 railway stations across Russia. The Company's joint ventures also operate one terminal in Slovakia and three terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises more than 90 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed on the Moscow Exchange and London Stock Exchange.