TransContainer : Results of the Extraordinary General Shareholders' Meeting of PJSC TransContainer

19 Jan 2017

RNS Number : 6406U

PJSC TransContainer ('TransContainer' or the 'Company') (LSE: TRCN) announces that all resolutions were passed at its Extraordinary General Shareholders' Meeting, held today, 19 January 2017.

The EGM comprised the following resolutions:

1. The early termination of the Board of Directors;

2. The election of the following persons to the Company's Board of Directors:

1. Andrey Krasnoslavovich Starkov

2. Irina Alexandrovna Kostenets

3. Sergey Lvovich Tugarinov

4. Andrey Victrovich Tonkikh

5. Yuri Victorovich Novozhilov

6. Alexander Alexandrovich Panchenko;

7. Leila Mammed Zade

8. Steven Hellman

9. Irina Sergeevna Shytkina

10. Peter Lloyd O'Brien

11. Richard Andreas Werner

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

Andrey Krasnoslavovich Starkov

Year of birth: 1969

Education:

· Moscow Textile Institute; Moscow State University for Economics, Statistics and Informatics

Professional experience over the last 5 years:

· 2011-2015: Corporate Secretary, Russian Railways

· 2015-2016: Senior Advisor to President, Russian Railways

· Since 2016 - Executive vice-president, Russian Railways

Steven Hellman

Year of birth: 1964

Education:

· California University, Ph.D (Law).

Professional experience over the last 5 years:

· 2010-2016: Managing Director, Regional Director - Russia and the CIS, Credit Suisse Group AG

· Since 2016: Member of the Board of Directors, FESCO

· Since 2016: Member of the Board of Directors, Bank Zenit

· Since 2016: Member of the Board of Directors, Dixy Group

Enquiries:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal containertransportation company in Russia. It is the market leader in Russia by flatcarfleet size, container transportation by rail and rail-side container terminalthroughput. As of 31 December 2016, it owns a network of 45 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 about 120 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 LogisticsCompany, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.

This information is provided by RNSThe company news service from the London Stock Exchange

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