X0206 3 2018-05-22 0 0001704596 EVO Payments, Inc. EVOP 0001502260 Raino Matthew W C/O MADISON DEARBORN PARTNERS, LLC 70 WEST MADISON STREET, SUITE 4600 CHICAGO IL 60602 1 0 1 0 Class A Common Stock, $0.0001 par value 652500 I See Footnotes Class D Common Stock, $0.0001 par value 15832915 I See Footnotes Class D Common Stock, $0.0001 par value 163161 I See Footnotes Class D Common Stock, $0.0001 par value 3346467 I See Footnotes Class D Common Stock, $0.0001 par value 3118935 I See Footnotes Units of EVO Investco, LLC Class A Common Stock, $0.0001 par value 15832915 I See Footnotes Units of EVO Investco, LLC Class A Common Stock, $0.0001 par value 163161 I See Footnotes Units of EVO Investco, LLC Class A Common Stock, $0.0001 par value 3346467 I See Footnotes Units of EVO Investco, LLC Class A Common Stock, $0.0001 par value 3118935 I See Footnotes The shares of Class A common stock of EVO Payments, Inc. (the "Issuer") are held of record by Madison Dearborn Capital Partners VI-C, L.P. ("MDCP VI-C"). These securities are held of record by Madison Dearborn Capital Partners VI-B, L.P. ("MDCP VI-B"). These securities are held of record by Madison Dearborn Capital Partners VI Executive-B, L.P. ("MDCP Exec VI-B"). These securities are held of record by MDCP Cardservices, LLC ("MDCP Cardservices"). These securities are held of record by MDCP VI-C Cardservices Splitter, L.P. ("Splitter"). Units of EVO Investco, LLC are exchangeable, together with an equal number of shares of Class D common stock of the Issuer, on a one-for-one basis for shares of Class A common stock of the Issuer pursuant to an exchange agreement between the Issuer and certain of the reporting persons (the "Exchange Agreement"). MDCP VI-B may be deemed to share beneficial ownership of the securities held by MDCP Cardservices, as its controlling member. Madison Dearborn Partners VI-B, L.P. ("MDP VI-B") may be deemed to share beneficial ownership of the securities held by MDCP VI-B, MDCP Exec VI-B and Splitter, as each of their general partners. MDCP VI-C may be deemed to share beneficial ownership of the securities held by Splitter to the extent of its pecuniary interest therein by virtue of the rights granted with respect to the disposition of such securities under the Exchange Agreement and a call option issued by MDCP VI-C Cardservices Blocker Corp. ("Blocker"). Blocker may be deemed to share beneficial ownership of the securities held by Splitter to the extent of its pecuniary interest therein by virtue of the rights granted with respect to the disposition of such securities under the call option. (Continued from Footnote (7)) Madison Dearborn Partners VI-A&C, L.P. ("MDP VI-A&C"), as the general partner of MDCP VI-C, may be deemed the beneficial owner of the securities beneficially owned by MDCP VI-C. Madison Dearborn Partners, LLC ("MDP LLC"), as the general partner of each of MDP VI-B and MDP VI-A&C may be deemed to share beneficial ownership of the reported securities. As the sole members of the limited partner committees of MDP VI-B and MDP VI-A&C, which have the power, acting by majority vote, to vote or dispose of the securities beneficially owned by MDP VI-B and MDP VI-A&C, respectively, Paul J. Finnegan and Samuel M. Mencoff may be deemed to have shared voting and investment power over such securities. Each of the entities and persons named herein disclaims beneficial ownership of the reported securities except to the extent of his or its pecuniary interest therein. Mr. Matthew W. Raino is a Managing Director of MDP LLC and maybe deemed to share beneficial ownership of the reported securities. Mr. Raino disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein. The record and other beneficial owners of the reported securities have separately filed Form 3's. Exhibit 24.1 - Power of Attorney /s/ Annie S. Terry as Attorney-in-Fact 2018-05-22