The Company’s shareholders are as follows:

• 72.888% of the Company’s shares are held by Węglokoks Kraj Spółka Akcyjna.
• 26.719% of the Company’s shares are held by the State Treasury.
• 0.393% of the Company’s shares are held by minority shareholders.

The Supervisory Board consists of:

• Jarosław Grzesik
• Ewa Fica
• Stanisław Kłysz
• Karol Maryniak
• Maciej Sobański

The Management Board of the Company for the 11th term consists of:

• Krzysztof Mieszczak – President of the Management Board
• Jacek Bigos – Vice-President of the Management Board for Economic Affairs