The shareholders of the Company are:
| Polskie Górnictwo Naftowe i Gazownictwo S.A. | - 48% shares |
| PAO GAZPROM | - 48% shares |
| Gas-Trading S.A. | - 4% shares |
Supervisory Board of EuRoPol GAZ s.a.
| Elena Burmistrova | - Chairman of the Supervisory Board |
| Piotr Grzegorz Woźniak | - Deputy Chairman of the Supervisory Board |
| Sergey Kuznets | - Member of the Supervisory Board |
| Marek Drzewiecki | - Member of the Supervisory Board |
| Pavel Oderov | - Member of the Supervisory Board |
| Dmitry Khandoga | - Member of the Supervisory Board |
| Bogusław Marzec | - Member of the Supervisory Board |
| Michał Pietrzyk | - Member of the Supervisory Board |
| Daniel Wais | - Member of the Supervisory Board |
Managing Board of EuRoPol GAZ s.a.
| Piotr Tutak | - President of the Board |
| Yury Kaluzhskiy | - First Vice-President of the Board |
| Krzysztof Rogala | - Second Vice-President of the Board |
| Vladimir Mitsenko | - Third Vice-President of the Board |
