RNS Number : 7020G

PJSC Transcontainer



6 March 2015

PJSC TransContainer

List of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders

PJSC TransContainer (the "Company"), Russia's leading intermodal transportation and company, announces that on 5 March 2015, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2015:

Nominee

Members of the current Board of Directors

Nominating shareholder

Dmitriy A. Shokhin

No

VTB Bank (Austria)

Alexander A. Panchenko

Yes

VTB Bank (Austria)

Marat M. Shaidaev

No

VTB Bank (Austria)

Evgenia S. Tyurikova

No

VTB Bank (Austria)

Yuri V. Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Arvid Turkner

No

European Bank for Reconstruction and Development

Ivan S. Besedin

No

United Transportation and Logistics Company

Gennady I. Bessonov

No

United Transportation and Logistics Company

Aleksey Y. Davydov

Yes

United Transportation and Logistics Company

Pavel D. Ilyichev

Yes

United Transportation and Logistics Company

Erkhat S. Iskaliev

No

United Transportation and Logistics Company

Irina A. Kostenets

Yes

United Transportation and Logistics Company

Zhanar Rymzhanova

Yes

United Transportation and Logistics Company

Irina S. Shytkina

Yes

United Transportation and Logistics Company

Alexander V. Chmel

No

United Transportation and Logistics Company

Igor V. Finogenov

No

United Transportation and Logistics Company

Richard P. Sobel

No

United Transportation and Logistics Company

Enquiries:

TransContainer

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 495 637 9178
+7 495 609 6062

E-mail

ir@trcont.ru

Website

www.trcont.ru

Instinctif Partners

Tony Friend / Galyna Kulachek

+44 (0) 20 7457 2020

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal transportation company in Russia. It is the market leader in Russia by fleet size, container transportation by rail and rail-side throughput. As of 30 September 2014, it operated 26,918 flatcars and 63,918 ISO containers. It owns a network of 46 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises more than 130 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation and Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.


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