TRCN.L Regulatory News (TRCN)

27 December 2018

PJSC TransContainer

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

PJSC TransContainer (the "Company") (TRCN), Russia's leading intermodal container transportation and logistics company, announces that on 24 December 2018, its Board of Directors approved the decision to nominate the following candidates to be elected to the Company's Board of Directors at the Extraordinary General Meeting on 18 January 2019:

Enquiries:

About TransContainer

TransContainer (LSE: TRCN; MOEX: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 43%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As at 30 September 2018, it owned and leased 25,903 flatcars and 67,852 ISO containers. TransContainer owns a network of rail-side container terminals, located at 40 railway stations across Russia. The company's joint ventures and subsidiaries also operate one terminal in Slovakia, two terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises of 98 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. The Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.