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(i)	The following Directors were elected until the next annual meeting of shareholders or until their respective successors have been elected and qualified by the following vote:

(ii)	The appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered certified public accounting firm for the year ending December 31, 2018 and the appointment of Atwell S.à r.l. as the Company’s certified auditor (Réviseur d’Entreprises) for the same period were approved by the following vote:

(iii)

The Company’s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the “Luxembourg Annual Accounts”) for the year ended December 31, 2017 and the Company’s consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2017 were approved by the following vote:

(iv)	The receipt and approval of the Directors’ reports for the Luxembourg Statutory Accounts for the year ended December 31, 2017 and the receipt of the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period were approved by the following vote:

(v)	The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2017 was approved by the following vote:

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(vi)	The discharge of each of the Directors of the Company for the performance of their mandates for the year ended December 31, 2017 and the discharge of the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period were approved by the following vote:

(vii)

The renewal of the Company’s share repurchase program whereby the Company is authorized, for a period of five years from the date of the Annual Meeting, to repurchase up to 25% of the outstanding shares of its common stock (as of the close of business on the date of the Annual Meeting) at a minimum price of $1.00 per share and a maximum price of $500.00 per share, with the maximum price to be adjusted for any stock splits and reverse stock splits, was approved by the following vote:

(viii)	The changes to non-management Directors’ compensation were approved by the following vote:

(ix)	The compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement (“Say-on-Pay”) was approved on an advisory (non-binding) basis by the following vote, with 80.29% of the votes cast in favor of the proposal:

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