AgriTec Systems Inc.
TSX VENTURE : AGR

AgriTec Systems Inc.

March 30, 2009 15:46 ET

AgriTec Calls Shareholders' Meeting

HOUSTON, TEXAS--(Marketwire - March 30, 2009) - AgriTec Systems, Inc. ("AgriTec" or the "Corporation") (TSX VENTURE:AGR) is pleased to announce that an annual general meeting (the "Meeting") of its shareholders has been called for May 26, 2009. The Notice of Meeting, Management Proxy Circular and Instrument of Proxy in respect of the Meeting will be filed on SEDAR and mailed to shareholders in due course in accordance with applicable legislation and regulation.

The Corporation is currently in default of the requirements of the TSX Venture Exchange, in that it has not held a shareholders' meeting for in excess of 15 month, and the foregoing is being disseminated at the request of the said Exchange.

The Corporation also wishes to note that Mr. Greg Wellen is currently serving as President and CFO of AgriTec, as opposed to President and CEO as indicated in a press release disseminated on February 23, 2009. Mr. C.W. Wellen, the Chairman of AgriTec's board of directors, currently serves as CEO.

AgriTec is a Houston, Texas based corporation engaged in the pursuit of "clean tech" business opportunities for the conversion of bio-mass into value added commodities, and has been issued a number of patents in this regard. The Corporation's common shares are listed on the TSX Venture Exchange under the trading symbol "AGR".

Neither the TSX Venture Exchange nor its Regulation Services Provide (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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