TRCN.L Regulatory News (TRCN)

27 March 2020

PJSC TransContainer

FOR IMMEDIATE RELEASE

Result of Extraordinary General Meeting of Shareholders

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) announces the results of its Extraordinary General Meeting of shareholders ("EGM"), held on 26 March 2020, in the form of absentee voting.  

The EGM passed the following resolutions:

1. Terminate the term of the current members of the Company's Board of Directors.

2. Elect the following persons to the Board of Directors of PJSC TransContainer:

- Petr Baskakov;

- Ivan Besedin;

- Lea Verni;

- Maksim Gavrilenko;

- David Davydovich;

- Sergey Dolgov;

- Ramil Zainetdinov;

- Sergey Ludin;

- Dmitrii Pankov;

- Artyom Polyakov;

- Sergey Shishkarev.

3. Terminate early the term of the current members of the Company's Revision Commission.

4. Elect the following persons to the Revision Commission of PJSC TransContainer:

- Mikhail Ponyavkin;

- Roman Antipov;

- Sergey Pavlovsky;

- Alexander Fominov;

- Rustam Safin.

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

Petr Baskakov

Year of birth: 1961

Education: Moscow Institute of Engineers of Railway Transport (1986)

Professional experience over the last 5 years:

- 2006 - 2018 - Chief Officer of PJSC TransContainer;

- 2018 - present - Chairman of the Board of Directors of LLC Novaya Logisticheskaya.

Ivan Besedin

Year of birth: 1954

Education: Moscow Institute of Engineers of Railway Transport (1976)

Professional experience over the last 5 years:

- 2015 - 2016 - Head of the Department of Management of the Transport and Logistics Business Unit of JSC Russian Railways;

- 2017 - 2018 - General Director of LLC Shtadler;

- 2019 - present - Advisor to the President of Delo Group.

Sergey Dolgov

Year of birth: 1975

Education: Rostov State University (2000)

Professional experience over the last 5 years:

- 2009 - present - private entrepreneur;

- 2020 - present - Advisor to the CEO of PJSC TransContainer.

Ramil Zainetdinov

Year of birth: 1978

Education: Ulyanovsk State University (2000) and INSEAD, Executive MBA (2012)

Professional experience over the last 5 years:

- 2015 - present - Vice President, Legal Affairs in LLC CIS Investment Advisers;

- 2017 - present - General Director of LLC Enisei Capital;

- 2017 - 2019 - member of the Supervisory Board of LLC Gelendzhik Golf Resort;

- 2018 - 2019 - General Director of LLC Onega Holding;

- 2019 - General Director of LLC Alternativa.

Dmitrii Pankov

Year of birth: 1979

Education: Humanitarian University (Institute), Yekaterinburg (2001)

Professional experience over the last 5 years:

- 2014 -2015 - General Director of LLC DiPi Consulting and General Director of OOO Delo-Centr;

- 2019 - present - General Director of LLC Orion Partners Law Firm;

- 2020 - present - Senior Vice President, Corporate Governance, Law and M&A at Delo Group.

Artyom Polyakov

Year of birth: 1965

Education:

- Moscow State University, Faculty of Computational Mathematics and Cybernetics (1987);

- Military Engineering Academy named for V.V. Kuybyshev (1989);

- International Institute for Management Development (IMD), MBA, Lausanne, Switzerland (1998).

Professional experience over the last 5 years:

- 2012 -2014 - General Director of РJSC ArcelorMittal Kryvyi Rih;

- 2015 - 2019 - General Director of JSC NefteTransService.

Sergey Shishkarev

Year of birth: 1968

Education: Military Red Banner Institute of the Ministry of Defense (1992) and Russian Academy of Public Administration under the President of the Russian Federation (2003).

Professional experience over the last 5 years:

- 2014 -2016 - President of OOO Delo-Centr;

- 2015 - present - President of the All-Russian Public Organization "Handball Federation of Russia";

- 2017 - present - President of Delo Group.

Enquiries:

About TransContainer

PJSC TransContainer (LSE: TRCN; MOEX: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 41%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and railside container terminal throughput. As at 31 December 2019, it owned and leased more than 30,000 flatcars and more than 83,000 ISO containers. TransContainer owns a network of rail-side container terminals, located at 38 railway stations across Russia. The Company's joint ventures also operate one terminal in Slovakia and three terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises more than 90 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.