TransKonteyner OAO : Press Release on Decisions Adopted by the Board of Directors on 17st January 2014

17 Jan 2014

On 17th January 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided:
1. To approve the of preparing and holding the Annual General Meeting of Shareholders of the OJSC TransContainer on the 2013 results.
2. To approve the Work Plan for the Internal Audit Service of the OJSC TransContainer for 2014.
3. To approve the budget of the Internal Audit Service of the OJSC TransContainer for 2014.
4. To approve the provision of charitable help:
4.1. to the Foundation "Illustrated Books for Little Blind Children" in order to purchase 162 sets of books for visually disabled children;
4.2. to the employee of JSC TransContainer, having three dependent children;
4.3. to the three employees of JSC TransContainer bringing up a disabled children;
4.4. to the non-working pensioner (the former employee of JSC TransContainer) for a surgical operation.
5. To approve a number of interested-party transactions.

JSC TransContainer
Corporate Secretary
Yu.B. Gelfer
Tel. [phone], ext. 1029