Digital Generation to Hold Annual Meeting of Stockholders on

Digital Generation to Hold Annual Meeting of Stockholders on February
21, 2013 
DALLAS, TX -- (Marketwire) -- 11/30/12 --   Digital Generation, Inc.
(NASDAQ: DGIT), the world's leading ad management and distribution
platform, today announced that its next annual meeting of
stockholders will be held on February 21, 2013. At that meeting, the
Company's stockholders will vote on nominees for the election of
directors. The Company's stockholders also will vote on any proposals
that may be presented by the Board of Directors and stockholders,
with the stockholders being afforded until January 18, 2013 to make
nominations for director and other proposals. 
In setting the stockholder meeting date for February 21, 2013, the
Board of Directors considered the recommendation of its Special
Committee to defer the 2012 annual meeting of stockholders until the
Company can report the results of the Company's strategic
alternatives process so that the Company's stockholders can consider
those results prior to making any director nominations or proposals.
The Special Committee's consideration of the Company's strategic
alternatives is expected to be completed and an announcement is
expected to be made by the Company as promptly as practicable. The
Special Committee, which consists of three independent directors and
is being advised by Goldman Sachs & Co. and special Delaware counsel,
is in the final stages of the strategic alternatives review process
that was initiated by the Special Committee in August 2012. The
Company does not intend to disclose developments in this process
until such time as the Board of Directors determines to enter into a
transaction, or the Company otherwise deems further disclosure
appropriate.  
DG stockholders will be allowed to give notice to the Company of
director nominations and stockholder proposals until January 18, 2013
-- a date that is 34 days before the meeting of stockholders on
February 21, 2013. The Company believes that all stockholders should
have the opportunity to consider the outcome of the Special
Committee's review of the Company's strategic alternatives. For this
reason, and notwithstanding that stockholders would only have until
December 10, 2012 under the Company's current bylaws for director
nominations and stockholder proposals, th
e Company has waived these
requirements to allow stockholders to give advance notice to the
Company as provided in those bylaws, on or before January 18, 2013,
of matters to be considered at the February 21, 2013 annual meeting.  
The Board of Directors intends to establish the record date for the
next annual meeting as promptly as practicable following the
announcement of the results of the Special Committee's strategic
alternatives process. The location and time of the annual meeting
will be included in the Company's definitive proxy statement which
will be filed with the Securities and Exchange Commission and sent to
the DG stockholders prior to the meeting. 
About DG 
DG connects over 11,000 global advertisers and agencies with their
targeted audiences through an expansive network of over 6,000
television broadcast stations and over 11,500 web publishers in 75
countries. The Company's television division utilizes best-in-class
network and content management technologies, creative and production
resources, digital asset management and syndication services that
enable advertisers and agencies to work faster, smarter and more
competitively. The Company's online division, MediaMind, allows
marketers to benefit from optimized management of online advertising
campaigns while maximizing data driven advertising. For more
information, visit www.DGit.com. 
Forward-Looking Statements 
This press release contains statements that constitute
forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995. All statements other than
statements of historical facts are forward-looking statements. These
statements include descriptions regarding the intent of DG with
respect to the consummation of the strategic alternatives process
described herein. Such forward-looking statements are not guarantees
of future performance and involve known and unknown risks,
uncertainties, and other factors that may cause the strategic
alternatives process to fail for a variety of reasons, including
factors discussed under the heading "Risk Factors" in DG's Annual
Report on form 10-K filed on February 29, 2012 and additional reports
DG files with the Securities and Exchange Commission. 
For more information contact:
Craig Holmes
Chief Financial Officer
DG
972/827-9458 
JoAnn Horne
Market Street Partners
415/445-3233 
 
 
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