Lynch Interactive Corporation Announces Its Annual Meeting Date

Lynch Interactive Corporation (AMEX:LIC) announced today
that its Board of Directors has set the date for its Annual Meeting of
the Shareholders as Monday, October 31, 2005. The meeting will take
place at 9:30 A.M. Eastern Standard Time at the Greenwich Library,
Greenwich, Connecticut, for East Coast shareholders and,
simultaneously, at 6:30 A.M. Pacific Standard Time at 3800 Howard
Hughes Parkway, Suite 1800, Las Vegas, Nevada 89109, for West Coast
shareholders. The Board of Directors has set October 10, 2005, as the
record date for shareholders entitled to notice of, and to vote at,
the meeting.