TRCN.L Regulatory News (TRCN)

FOR IMMEDIATE RELEASE

PJSC TransContainer

28 September 2016

Notice of Extraordinary General Meeting of Shareholders

On 27 September 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 2 November 2016. The meeting will be held at TransContainer's offices, located at 19 Oruzheyniy pereulok, Moscow at 11.00 am (Moscow time). Registration will begin at 10.00 am (Moscow time).

The record date for shareholders entitled to participate in the EGM is 10 October 2016.

The EGM has been called to agree a Board decision to approve a related-party transaction (Directors and Officers Liability Insurance).

All the relevant information for the EGM will be available for shareholders at www.trcont.ru from 3 October 2016.

Enquiries:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 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 Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.