Notice of decisions of the Board of Directors

20 March 2020

PJSC TransContainer

FOR IMMEDIATE RELEASE

Notice of decisions of the Board of Directors

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) announces today that its Board of Directors has decided to hold the Extraordinary General Meetings of Shareholders ("EGMs") scheduled for 26 March 2020, in the form of absentee voting. The decision was taken in response to the outbreak of Covid-19 (coronavirus) and with the aim to minimise the risk of spreading the virus.

The Board of Directors also recommended the EGM to approve Amendments to the Provision on Payment of Remunerations and Compensations to the Members of the Board of Directors.

All the relevant information for the EGMs is available for shareholders at www.trcont.com.

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.